SDG: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Can Tho Sadico Joint Stock Corporation
2. Stock code: SDG
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: 2 pm on 20/04/2019
          - Place: Meeting hall of Hoa Su Restaurant (Drawing room 2)
(Address: Cai Khe tourism area, Ninh Kieu district, Can Tho city)
          - Agenda: To be informed in the invitation letter and on the company's website.
   

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