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

21/02/2025
1. Issuer: Sonadezi Giang Dien Joint Stock Company
2. Stock code: SZG
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Place: Sonadezi Building, No. 1, Street 1, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai.
          - Agenda: Announced later on website of the Company: http://www.sonadezi-giangdien.vn/quan-he-co-dong/thong-tin-co-phieu by the specified time.
 
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