SCR: Record date for AGM 2022

On March 08, 2022, the Hochiminh Stock Exchange issued Announcement No.423/TB-SGDHCM about the record date of Sai Gon Thuong Tin Real Estate Joint Stock Company as follows:

-   Ex-right date: March 21, 2022

-   Record date: March 22, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30, April 25, 2022

-   Meeting venue: 253 Hoang Van Thu, ward 2, Tan Binh District, Ho Chi Minh.

HOSE

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>   VRC: BOD resolution on holding AGM 2022 (14/03/2022)

>   DPG: BOD resolution on holding AGM 2022 (14/03/2022)

>   DXV: Information on the audited FS in 2021 via the website (14/03/2022)

>   VIX: Extending the time to hold AGM 2022 (14/03/2022)