ASM: Record date for AGM 2022

On February 18, 2022, the Hochiminh Stock Exchange issued Announcement No.230/TB-SGDHCM about the record date of Sao Mai Group Corporation as follows:

-   Ex-right date: March 04, 2022

-   Record date: March 07, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 2022

-   Meeting venue: Dong Xuyen Hotel, 9 Luong Van Cu, My Long Ward, Long Xuyen City.

HOSE

>   ABT: BOD resolution on holding AGM 2022 (23/02/2022)

>   TDH: Record date for AGM 2022 (23/02/2022)

>   SHB: BOD resolution on holding AGM 2022 (23/02/2022)

>   CEE: BOD resolution on holding AGM 2022 (23/02/2022)

>   FMC: BOD resolution on holding AGM 2022 (23/02/2022)

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)