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

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected in) 04/2024
          - Place: Hall of Song Da Yaly Cement JSC, Nghia Hung Commune - Chupah District - Gia Lai Province.
          - Agenda:
+ Approval of production and business results in 2023 and plan for 2024;
+ Approve the content of the audited financial statement 2023;
+ Approval of the Supervisory Board's report on appraisal of production and business results;
+ Approve the profit distribution and dividend plan for 2023;
+ Other related issues under the authority of the General Meeting.

HNX

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