SDV: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 22/02/2024
5. Ex-date: 21/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: (Expected) 03/2024
          - Place: Conference Hall, 3A floor, Sonadezi Building, No. 01, Street 1, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.
          - Agenda:
​+ Report on production and business results in 2023 and plan for 2024;
+ Report on the activities of the Board of Directors in 2023;
+ Report of the Supervisory Board on the Company's activities in 2023;
+ Separate and consolidated financial statements for 2023 have been audited;
+ Salary/remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024;
+ Plan for distributing profits after corporate income tax and setting up funds for 2023, plan for 2024;
+ Selecting an auditing unit for the 2024 financial statements;
+ Other issues under the authority of the General Meeting of Shareholders (if any).
         

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