SNZ: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 25/04/2019
          - Place: Sonadezi Corporation      
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   HDP: Financial Statement FY 2018 (25/03/2019)

>   SED: Notice of cancellation of record date for annual General meeting of Shareholders 2019 (25/03/2019)

>   CNH: Financial Statement FY 2018 (25/03/2019)

>   CH5: Financial Statement FY 2018 (25/03/2019)

>   CMN: Financial Statement FY 2018 (25/03/2019)

>   BWA: Financial Statement FY 2018 (25/03/2019)

>   BTH: Notice of record date for AGM 2019 (25/03/2019)

>   BMS: Financial Statement FY 2018 (25/03/2019)

>   BMS: Notice of record date for AGM 2019 (25/03/2019)

>   TV4: Financial Statement FY 2018 (25/03/2019)