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

14/03/2023
1. Issuer: Educational Book JSC in Ho Chi Minh City
2. Stock code: SGD
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on business activities in 2022 and orientation for business activities for 2023. 
+ Report of the Board of Directors, Board of Managers, Supervisory Board. 
+ Other related contents. 
          - Place: expected at the Hall of Educational Book JSC in Ho Chi Minh City, address: No. 363 Hung Phu, Ward 9, District 8, Ho Chi Minh City. 
          - Meeting date: expected on 24/04/2023 
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