The Board resolution dated July 15, 2022, the BOD of Sonadezi Long Thanh Shareholding Company approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 08, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in August 2022 or September 2022

-          Meeting venue: at Sonadezi Long Thanh Shareholding Company

-          Content:

• Approving the resignation of Mr. Ngo Xuan Quang as Independent member of BOD.
• Additional election of Independent member of BOD
• Other issues (if any).