SGT: Board resolution on holding annual general meeting

The Board of Directors of Sai Gon Telecommunication & Technologies Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 8:00, April 15, 2022

-          Meeting venue: Rex Hotel, 141 Nguyen Huẹ, Ben Nghe, District 1, Ho Chi Minh City.

-          Meeting form: face-to-face meeting combined with virtual meeting and e-voting.

-          Participants: Those whose names are in the shareholder list of the record date March 18, 2022.

HOSE

>   PHR: Postponement of Annual General Meeting 2022 (28/03/2022)

>   ASM: Change of the meeting venue of Annual General Meeting (28/03/2022)

>   PPC: Postponement of Annual General Meeting 2022 (28/03/2022)

>   HHP: Record date for Annual General Meeting 2022 (28/03/2022)

>   ASP: Notice of record date for Annual General Meeting 2022 (28/03/2022)

>   GEX: Record date for Annual General Meeting 2022 (28/03/2022)

>   CTI: Record date for Annual General Meeting 2022 (28/03/2022)

>   STG: Record date for Annual General Meeting 2022 (28/03/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Mar 2022 (28/03/2022)

>   IJC: Information on the documents of AGM 2022 via the website (28/03/2022)