SNZ: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 28/4/2020
          - Place: Office of Sonadezi Corporation, No.1, Road 1, Bien Hoa 1 Industrial Park, An Binh ward, Bien Hoa City, Dong Nai province.
          - Agenda:
+ Business plan for 2020
+ Audited financial report 2019;
+ Report of the BOD on management and business results of the BOD and each member of the BOD;
+ Report of the Supervisory on busines results, on the activity results of the BOD and the General Manager
+ Report on self-assessment of the Supervisory Board and each supervisor
+ Plan for profit distribution, funding distribution and dividend payment;
+ Selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders 
        
    

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