SIG: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: SongDa Investment and Trading Joint Stock Company
2. Stock code: SIG
3. Par value: VND10,000/share
4. Record date: 06/05/2025
5. Ex-date: 05/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 05/2025. Official date will be announced on the invitation letter
          - Agenda: Approve the issues under the authority of General Meeting of Shareholders
          - Place:  Meeting hall of SongDa Investment and Trading Joint Stock Company, 2nd floor, mixed buildings CT4 - Van Khe urban area, La Khe ward, Ha Dong, Hanoi.