SNZ: Notice of record date for AGM 2018

1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sonadezi Corporation, No.1, Street 1, Bien Hoa Industrial Zone 1, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Production and business plan in 2018;
+ Audited financial statement 2017;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Distribution of profits, appropriation of funds and dividend payment;
+ Selection of auditing company for fiscal year 2018
+ Amendment of the Company's Charter  and Company's internal management regulations;
+ Other issues.
    - Expected date: 04/2018
   

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