LSG: Notice of record date for Annual General Meeting of Shareholders of the fiscal year 2023

1. Issuer: Saigon Vi Na Real Estate Joint Stock Company
2. Stock code: LSG
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders of the fiscal year 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents being under the authority of the General Meeting of Shareholders.
          - Place: Meeting room 1, headquarters of Saigon Vi Na Real Estate Joint Stock Company, address: 628-630 Vo Van Kiet, Ward 1, District 5, Ho Chi Minh City.
          - Time: 07h30’, 25/04/2024.

HNX

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   ICC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   S74: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SBS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SDY: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SGB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SHC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TA3: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TCW: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TLP: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)