SDG: Notice of record date for EGM 2019

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SDG: Notice of record date for EGM 2019

HNX - 8/26/2019 5:22:00 PM

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1. Issuer: Can Tho Sadico Joint Stock Corporation
2. Stock code: SDG
3. Par value: VND 10,000/share
4. Record date: 09/09/2019
5. Ex-date: 06/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019 (the 2nd time):
          - Exercise rate: 1:1 (01 share – 01 voting right)
- Exercise date: 8:30 on 20/09/2019
          - Place: At the company hall, address: 366E Cach Mang Thang 8, P. Bui Huu Nghia, Binh Thuy District, Can Tho City
- Agenda:
+ Replacement of 01 member of the Board of Directors;
+ Adjustment of the charter of the Company;
+ Approval of the internal management regulations of the company, financial regulations and company structure.

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