SED: Notice of record date for AGM 2018

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 16/04/2018 (the specific time will be announced in the invitation letter to the shareholders)
          - Place: Hall of Educational Publishing House in Ho Chi Minh City, 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City.
          - Agenda:
+ Approval of the report of the Board of Directors in 2017;
+ Approval of the report of the Board of Directors in 2017;
+ Approval of the report of the Board of Supervisors in 2017;
+ Approval of audited financial statements for 2017;
+ Submissions at the AGM;
+ Other contents.

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