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

1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 2023
          - Place: Conference Hall, 3A floor, Sonadezi Building, No. 01, Street 1, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.
          - Agenda:
+ Report on production and business results in 2022 and plan for 2023;
+ Report on activities of the Board of Directors in 2022;
+ Report of the Supervisory Board on the Company's activities in 2022;
+ Audited separate and consolidated financial statements for 2022;
+ Salary/remuneration of the Board of Directors and Supervisory Board in 2022 and the plan for 2023;
+ The plan for distribution of profit after CIT and setting up of funds in 2022, plan for 2023;
+ Selection of auditors for Financial Statements 2023;
+ Other issues under the authority of the General Meeting of Shareholders (if any).