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

1. Issuer: SONADEZI ENVIRONMENT JOINT STOCK COMPANY
2. Stock code: SZE
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          -  Exercise date: (Expected) April 16, 2024
          - Place: Hall of SONADEZI ENVIRONMENT JOINT STOCK COMPANY, No. 12, Huynh Van Nghe Street, Buu Long Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Report on production and business results in 2023 and plan for 2024;
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on control of production and business activities in 2023 at Sonadezi Environment Joint Stock Company;
+ Audited financial statements for 2023;
+ Proposal for profit distribution plan in 2023;
+ Profit distribution plan for 2024;
+ Proposal regarding the salary/remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024;
+ Proposal for selecting an auditing company for the financial statements 2024;
+ Other contents.

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