SBS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sacombank Securities Company
2. Stock code: SBS
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 04/2024
          - Place: Headquarters of SBS Securities Joint Stock Company, No. 40 Pham Ngoc Thach, Vo Thi Sau Ward, District 3, Ho Chi Minh City
          - Agenda: The contents related to the Annual General Meeting of Shareholders are as follows:
+ Reports of the Board of Directors, Supervisory Board, Executive Board;
+ Audited financial statements of the Company in 2023 and the plan for 2024;
+ Other issues under the authority of the General Meeting of Shareholders for approval.

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