SED: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 14/04/2023
          - Place: 231 Nguyen Van Cu, 4 Ward, District 5, Ho Chi Minh city 
          - Agenda: + Report of the Board of Directors and Executive Board on business activities in 2022; Approve business plan for 2023; 
+ Report of Supervisory Board on business report in 2022;
+ Approve profit distribution plan in 2022 and appropriation for funds;
+ Other contents under authority of General Meeting of Shareholders of the Company.