On February 20, 2019, the Board of Directors of Sonadezi Chau Duc Shareholding Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 14, 2019

-       Meeting time: expected in April 12, 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the profit distribution, dividend payment and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.