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

1. Issuer: Song Da Urban Investment Construction and Development Joint Stock Company
2. Stock code: SDU
3. Par value: VND10,000/share
4. Record date: 08/05/2024
5. Ex-date: 07/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 05-06/2024
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   GVR: BOD resolution on holding AGM 2024 (26/04/2024)

>   TS4: Financial Statement Quarter 1/2024 (26/04/2024)

>   TCW: Financial Statement Quarter 1/2024 (holding company) (26/04/2024)

>   TDF: Financial Statement Quarter 1/2024 (26/04/2024)

>   TCW: Financial Statement Quarter 1/2024 (26/04/2024)

>   TDG: Holding 2024 AGM (26/04/2024)

>   SJD: Plan for holding 2024 AGM (26/04/2024)

>   TNA: Change of the time for holding AGM 2024 (26/04/2024)

>   MHC: Record date for AGM 2024 (26/04/2024)

>   NHH: Holding 2024 AGM (26/04/2024)