SZC: Resolution on the AGM 2023

Sonadezi Chau Duc Shareholding Company announces the Resolution of General Meeting 2023 dated April 18, 2023 with the following contents:

HOSE

>   BCE: Resolution on the AGM 2023 (21/04/2023)

>   CII: Holding AGM 2023 (20/04/2023)

>   GMD: Notice of record date for holding AGM 2023 (20/04/2023)

>   GMD: Postponement of the time to hold AGM 2023 (20/04/2023)

>   DBT: Information on the materials of AGM 2022 via the website (20/04/2023)

>   CTF: Cancellation of record date for AGM 2023 (20/04/2023)

>   KDC: Approving the investment plan in Tho Phat (20/04/2023)

>   MSB: Change of address of Chau Phu transaction offices (20/04/2023)

>   BTP: Resolution on the AGM 2023 (20/04/2023)

>   SFG: Approved the business plan for Quarter II/2023 (20/04/2023)