The Board of Directors of Song Da 505 Joint Stock Company respectfully invites Shareholders who own S55 shares at the time of closing the list on January 24^th, 2025 to attend the 2025 Annual General Meeting of Shareholders.

1. Time: 08:30 March 26^th, 2025.
2. Location: Saphire Room – 2nd Floor – Aquaria Culinary Cultural Complex – Le Duc Tho Street, My Dinh 2, Nam Tu Liem, Hanoi.

Please see invitation details here.
Refer to the Power of Attorney form.
Best regards!