SD6: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 6 Joint Stock Company
2. Stock code: SD6
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 29/04/2024
• Place: TM Building, Van Khe Urban, La Khe Ward, Ha Dong District, Ha Noi
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   SJE: Change in Business Registration Certificate (26/03/2024)

>   NDP: Financial Statement FY 2023 (26/03/2024)

>   NWT: Financial Statement FY 2023 (26/03/2024)

>   MPY: Financial Statement FY 2023 (26/03/2024)

>   MPY: Financial Statement FY 2023 (holding company) (26/03/2024)

>   TVN: Financial Statement FY 2023 (holding company) (26/03/2024)

>   TVN: Financial Statement FY 2023 (26/03/2024)

>   PIT: Extension of the time for holding AGM 2024 (26/03/2024)

>   CCL: Document of AGM 2024 via the website (26/03/2024)

>   D2D: Document of AGM 2024 via the website (26/03/2024)