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

1. Issuer: Saigon3 Group Investment Development Joint Stock Company
2. Stock code: SGI
3. Par value: VND10,000/share
4. Record date: 21/05/2024
5. Ex-date: 20/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          -  Exercise rate: Announced later
          - Place: No. 47, Street 17, Quarter 3, Hiep Binh Phuoc Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda: Submit to the General Meeting of Shareholders for approval of the Financial Statement 2023; Report to the Board of Directors in 2023; Report of the Supervisory Board in 2023; Business plan for 2024; Remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024; Dividend rate; Selecting an auditor for fiscal year 2024; Election of the Board of Directors and Supervisory Board for the term 2024-2029; Other issues under authorization.
 

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