1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/04/2024
          - Place: Hall of the Office of the Company (Lot CII-3, No. 5 street, C Industrial Park, Tan Quy Dong ward, Sa Dec city, Dong Thap province). 
          - Agenda:
+ Audited financial statements 2023;
+ Activity report of the Board of Directors in 2023 and orientation for 2024;
+ Activity report of the Board of Supervisory in 2023;
+ Proposal in profit distribution in 2023;
+ Other issues under the authority of the General Meeting of Shareholder in line with the Company's charter and the regulation of the Law.