SNZ: Notice of record date for a ballot

1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Par value: VND10,000/share
4. Record date: 26/12/2023
5. Ex-date: 25/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected exercise date: 01/2024
          - Content of the ballot:
+ Approve the Corporation's restructuring plan for the period 2021 - 2025, specifically the Corporation's divestment from other enterprises;
+ Approve the Production and Business Plan and the 5-year investment and development plan for the period 2021 - 2025 of the Corporation, specifically the 2024 and 2025 Plans (Plans for 2021, 2022, 2023 have been approved by Annual General Meeting of Shareholders 2021, 2022, 2023). 
          - Place: 3rd floor, Sonadezi Corporation, No 01, Street 01, Bien Hoa 01 Industrial park, An Binh Ward, Bien Hoa City, Dong Nai Province
 

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