1. Issuer: Song Da Consulting JSC
2. Stock code: SDC
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: the Company will announce later in the invitation letter. 
          - Place: the Company will announce later in the invitation letter. 
       - Agenda: discuss and approve the issues under the authority of General Meeting of Shareholders. 
     * Dividend payment in cash 2022
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own) 
          - Exercise date: 28/06/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at the Head Office of the Company, G9 Building - No. 495 Nguyen Trai Street - Thanh Xuan Nam Ward - Thanh Xuan District - Hanoi City.