SED: Notice of record date for AGM 2019

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Par value: VND 10,000/share
4. Record date: 12/02/2019
5. Ex-date: 11/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 20/3/2019
          - Place: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
          - Agenda:
+ Report of the Board of Directors, Board of Management and Supervisory Board;
+ Report on production and business results in 2018;
+ Approval of the plan of production and business activities in 2019;
+ Approval of the profit distribution plan for 2018 and the profit distribution plan for 2019;
+ Other issues under the AGM.

HNX

>   SCL: Financial Statement Quarter 4/2018 (22/01/2019)

>   SCJ: Financial Statement Quarter 4/2018 (22/01/2019)

>   PWS: Financial Statement Quarter 4/2018 (22/01/2019)

>   PSN: Financial Statement Quarter 4/2018 (22/01/2019)

>   NCP: Financial Statement Quarter 4/2018 (22/01/2019)

>   POV: Financial Statement Quarter 4/2018 (22/01/2019)

>   MKP: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   MES: Financial Statement Quarter 4/2018 (22/01/2019)

>   FID: Financial Statement Quarter 4/2018 (22/01/2019)

>   CMS: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)