SZE: Notice of record date for AGM

1. Issuer: SONADEZI ENVIRONMENT JOINT STOCK COMPANY
2. Stock code: SZE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 17/04/2018
          - Place: No. 12, Huynh Van Nghe Street, Buu Long Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
           + Statement on the profit distribution plan for 2017;
           + Audited Financial Statement 2017.

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