SZB: Notice of record date for AGM 2024

1. Issuer: Sonadezi Long Binh Shareholding Company
2. Stock code: SZB
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 28/03/2024
          - Place: Office of Sonadezi Long Binh Shareholding Company at No. 1, Road 3A, Bien Hoa 2 Industrial Zone, Long Binh Tan Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: Contents under the authority of the General Meeting
   

HNX

>   DTL: Board resolution on holding Annual General Meeting (07/02/2024)

>   CTS: Board resolution on holding Annual General Meeting (07/02/2024)

>   MSB: Board resolution on holding Annual General Meeting (07/02/2024)

>   SAB: Record date for Annual General Meeting 2024 (07/02/2024)

>   CCL: Record date for Annual General Meeting 2024 (07/02/2024)

>   ACB: Record date for Annual General Meeting 2024 (07/02/2024)

>   VTZ: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   BHK: Financial Statements FY 2023 (07/02/2024)

>   TB8: Financial Statement FY 2023 (Before Audit) (07/02/2024)

>   BHI: Notice of transaction of connected institution (International Financial Consultant and Investment JSC) (07/02/2024)