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

1. Issuer: Sai Gon Bank for Industry and Trade
2. Stock code: SGB
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 04/2024
          - Place: Expected at Convention Center 272 – No. 272 ​​Vo Thi Sau, District 3, Ho Chi Minh City
          - Agenda:
+ Report on business activities in 2023;
+ Business plan for 2024;
+ Report on operations in 2023 and direction of operations in 2024 of the Board of Directors;
+ Report on activities of Committees under the Board of Directors in 2023;
+ Report on activities of the Supervisory Board in 2023;
+ Report on audit results of the consolidated financial statements of Saigon Joint Stock Commercial Bank for Industry and Trade in 2023 of the auditing company, Management letter;
+ Statement on profit distribution in 2023;
+ Proposal on assigning the Board of Directors to resolve a number of issues under the authority of the General Meeting of Shareholders between the two sessions of the General Meeting of Shareholders 2024-2025;
+ Other contents (if any).
          

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