1. Issuer: Educational Book JSC in Ho Chi Minh City
2. Stock code: SGD
3. Par value: VND10,000/share
4. Record date: 23/02/2024
5. Ex-date: 22/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in March/2024 
          - Place: expected at the Hall of the Company, address: 363 Hung Phu, ward 9, district 8, TP.HCM.
          - Agenda: + Report on business activities in 2023 and operation and business duties in 2024.
                        + Report on actitives of the Board of Directors, Board of Management, Supervisory Board; 
                    + Elect members of the Board of Directors, Supervisory Board for the term of 2024-2028.
                        +  Other related contents.