SZC: Decision on holding AGM 2020

On February 18, 2020, Sonadezi Chau Duc Shareholding Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-          Record date: March 09, 2020

-          Meeting date: expected in March 31, 2020

-          Meeting venue: Notice later.

-          Content:

+ Audited financial statements in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019;

+ Selection of the auditor for the financial statements in 2019;

+ Other issues (if any).

HOSE

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   FIR: Record date for AGM 2020 (19/02/2020)

>   GTA: Information on documents of AGM 2020 via the website (19/02/2020)

>   FPT: Record date for AGM 2020 (19/02/2020)

>   FDC: Record date for FY 2019 AGM (19/02/2020)

>   VPH: Report on the use of proceeds of public offering (19/02/2020)