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.