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