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

1. Issuer: Can Tho Sadico Joint Stock Corporation
2. Stock code: SDG
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later

HNX

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2024 (25/03/2024)

>   QST: Notice of record date for Annual General Meeting of Shareholders 2024 (25/03/2024)

>   VMK: Financial Statement FY 2023 (25/03/2024)

>   VXT: Financial Statement FY 2023 (holding company) (25/03/2024)

>   QNT: Financial Statement FY 2023 (25/03/2024)

>   SVH: Explanation on difference in profit after tax 2023 before and after audit (25/03/2024)

>   BOT: Financial Statement FY 2023 (25/03/2024)

>   DAC: Notice of time for Annual General Meeting of Shareholders 2024 (25/03/2024)

>   DMN: Financial Statement FY 2023 (25/03/2024)

>   DTB: Financial Statement FY 2023 (25/03/2024)