Educational Book JSC announces details for 2025 extraordinary shareholder meeting

Educational Book JSC in Ho Chi Minh City (HNX:SGD) has released supplementary information for its Extraordinary General Meeting (EGM) in 2025. The EGM is scheduled for 9:00 a.m. on October 30, 2025, at the company's address: 363 Hung Phu, Chanh Hung Ward, Ho Chi Minh City. The announcement, dated October 8, 2025, was sent to the Hanoi Stock Exchange and the State Securities Commission.

The meeting agenda includes several key items, starting with registration and document distribution, followed by verification of shareholder attendance. Key decisions to be voted upon include the election of the Board of Directors and Supervisory Board, amendments and additions to the company's charter, and changes to the legal representative. The meeting will conclude with the announcement of election results and the approval of the meeting minutes and resolutions, followed by a closing statement.

Shareholders can access the full details of the announcement and meeting documents on the company's website, https://www.sgd.edu.vn/. The company emphasizes that the information provided is accurate and takes full legal responsibility for its content. The agenda is subject to change based on decisions by the Board of Directors.