SED: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
          - Agenda:
+ Report of the Board of Directors and Board of Supervisors;
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Profit distribution plan in 2019 and plan for 2020;
+ Other contents under the authority of the General Meeting of Shareholders
        - Expected date: 06/04/2020
  

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