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

1. Issuer: SONADEZI ENVIRONMENT JOINT STOCK COMPANY
2. Stock code: SZE
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          -  Exercise date: (Expected) April 16, 2024
          - Place: Hall of SONADEZI ENVIRONMENT JOINT STOCK COMPANY, No. 12, Huynh Van Nghe Street, Buu Long Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Report on production and business results in 2024 and plan for 2025;
+ Report on the activities of the Board of Directors in 2024 - Plan for 2025; assessment of the activities of the Board of Directors for the second term (2020 -2025) and the direction of activities for the third term (2025 -2030);
+ Report on controlling production and business activities in 2024 at Sonadezi Environment Joint Stock Company;
+ Audited financial statements for 2024;
+ Proposal on the profit distribution plan 2024;
+ Proposal on the profit distribution plan 2025;
+ Proposal on the salary/remuneration of the Board of Directors and the Supervisory Board in 2024 and the plan for 2025;
+ Proposal on selecting an auditing company for the financial statements 2025;
+ Election of the Board of Directors and Supervisory Board of the Company for the 2025-2030 term;
+ Other contents.