On March 17, 2022, the Hochiminh Stock Exchange issued Announcement No.568/TB-SGDHCM about the record date of Song Ba Joint Stock Company as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 29, 2022

-   Meeting venue: 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City.