SFG: Notice of record date for AGM 2023

On February 22, 2023, The Southern Fertilizer Joint Stock Company announces the record date as follows:

-   Record date: March 30, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 28, 2023

-   Meeting venue: lot B2, area B, Hiep Phuoc industrial zone, Nha Be district, HCMC.

HOSE

>   PIT: Approved the record date to hold AGM 2023 (24/02/2023)

>   RDP: Record date for holding AGM 2023 (24/02/2023)

>   VCF: Record date for holding AGM 2023 (24/02/2023)

>   VPH: Record date for holding AGM 2023 (24/02/2023)

>   TPC: Record date for holding AGM 2023 (24/02/2023)

>   HSL: Record date for holding AGM 2023 (24/02/2023)

>   VTB: Record date for holding AGM 2023 (24/02/2023)

>   HDC: Record date for holding AGM 2023 (24/02/2023)

>   DHA: Record date for holding AGM 2023 (24/02/2023)

>   CII: Record date for holding AGM 2023 (24/02/2023)