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

1. Issuer: Sai Gon – Quy Nhon Mining Corporation
2. Stock code: SQC
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place:  To be confirmed by the Board of Directors in the Invitation Letter
          - Agenda:
+ Report on business results in 2023 and business plan in 2024;
+ Audited financial statements 2023; selecting an auditing unit in 2024;
+ Report of the Supervisory Board in 2023;
+ Election of the Board of Directors for the term 2024-2029; Supervisory Board term 2024-2029;
+ Other issues.
          

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