1. Issuer: Saigon Plant Protection Joint Stock Company
2. Stock code: SPC
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in April 2024 (the organization will officially notify in the invitation letter) 
         - Place: Office of the Company at KP1, Nguyen Van Quy, Tan Thuan Dong ward, district 7, Ho Chi Minh city. 
          - Agenda: + Report on business result in 2023.
+ Operational plan, orientation for 2024.
+ Approve audited financial statements in 2023.
+ Approve the profit distribution plan in 2023 and plan for 2024.
+ Select the audit unit for financial statements for 2024.
+ Other contents under authority of General Meeting of Shareholders.