1. Issuer: SCG Construction Joint Stock Company
2. Stock code: SCG
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in April, 2024 
       - Place: expected at the Hall of 5th floor, Sunshine Center building, 16 Pham Hung street, My Dinh 2 ward, Nam Tu Liem district, Hanoi city. 
Form of meeting: online and/or face-to-face meeting based on the current situation. The form of organization of General Meeting of Shareholders will be informed on the website of the Company or in the invitation letter. 
          - Agenda: approve the activity report of the Board of Directors in 2023 and plan for 2024; approve the report of production and business results in 2023 and production and business plan for 2024; approve the activity report of Supervisory Board in 2023 and plan for 2024; other contents under the authority of General Meeting of Shareholders.