SED: Notice of record date for Annual 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: 13/05/2020
5. Ex-date: 12/05/2020
6. Reason:
     * Annual 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 Management Board, Board of Directors and Supervisory Board;
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Profit distribution plan in 2019 and the plan for 2020;
+ Some other issues
          - Expected date: 28/05/2020
  

HNX

>   VSA: Change in Business Registration Certificate (29/04/2020)

>   VE9: Result the first Annual General Meeting of Shareholders 2020 and time to hold the second Meeting (29/04/2020)

>   TIG: Explanation for the difference of over 10% in the profit before tax in the financial statement of Q.1/ 2019 year on year (29/04/2020)

>   VC7: Notice of record date of exercising the right of attending the he annual General Meeting of Shareholders 2020 (29/04/2020)

>   AGF: Audited Financial Statement (From 01/10/2019 to 31/12/2019) (28/04/2020)

>   FID: Explanation for the difference in profit after tax of Quarter I. 2020 year on year (28/04/2020)

>   GMX: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (28/04/2020)

>   CTC: Explanation for the difference in profit of 2019 (28/04/2020)

>   CTC: Explanation for the difference in profit of 2019 Holding Company (28/04/2020)

>   DC4: Explanation for the difference in profit after tax at the Consolidated Financial Statement 2019 year on year (28/04/2020)