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

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and Place: The company will announce later
          - Agenda:
           + Approve the report of the Board of Directors on the results of production and business activities in 2023 and the production and business plan for 2024;
           + Approve the audited 2023 financial statements;
           + Selecting an auditing unit for the 2024 financial statements;
           + Other important issues.

HNX

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>   OCH: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)