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

1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 25/04/2025
          - Place: Sonadezi Building, No. 1, Street 1, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
Report on business performance in 2024;
Audited separate and consolidated financial statements in 2024;
Report of the Board of Directors and Report of the Supervisory Board on the business situation in 2024;
Profit distribution plan in 2024;
Production and business plan in 2025;
Profit distribution plan in 2025;
Report on salary and remuneration of the Board of Directors and the Supervisory Board in 2024 and the plan for 2025;
Selection of an auditing company for the 2025 financial statements;
Amendment and supplementation of the Charter and Regulations under the authority;
Other contents under the authority (if any).