SZL: Approved the record date to hold EGM 2022

   The Board resolution dated July 15, 2022, the BOD of Sonadezi Long Thanh Shareholding Company approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 08, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in August 2022 or September 2022

-          Meeting venue: at Sonadezi Long Thanh Shareholding Company

-          Content:

• Approving the resignation of Mr. Ngo Xuan Quang as Independent member of BOD.
• Additional election of Independent member of BOD
• Other issues (if any).

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