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

1. Issuer: G Saigon Education Joint Stock Company
2. Stock code: SSF
3. Par value: VND10,000/share
4. Record date: 12/07/2024
5. Ex-date: 11/07/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: (Expected) 31/07/2024 (July 31, 2024)
          - Place: G Saigon Education Joint Stock Company - Address: No. 419 Le Hong Phong, Ward 2, District 10, Ho Chi Minh City
          - Agenda:
+ Approval of production and business results in 2023, orientation of production and business activities in 2024. Approval of financial statements in 2023. Approval of the report of the Supervisory Board in 2023.
+ Approval of the proposal to select an auditing company for the financial statements 2024.
+ Approval of continuing to assign tasks and authorize the Chairman of the Board of Directors to have full authority to decide and carry out legal procedures in suing the People's Committee of Ho Chi Minh City at Court according to administrative proceedings. for the administrative case regarding the Decision on land recovery of the People's Committee of Ho Chi Minh City, at the land address 419 Le Hong Phong, Ward 2, District 10, Ho Chi Minh City;
+ Approval of assigning tasks to the Board of Directors to develop a plan to mobilize finance and raise charter capital to pay land rent and other financial issues;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

>   TDC: Change in the 23rd Business Registration Certificate (28/06/2024)

>   BCM: Supplement to documents of AGM 2024 via the website (28/06/2024)

>   TV6: Change in Business Registration Certificate (28/06/2024)

>   CTR: Change in the 18th Business Registration Certificate (28/06/2024)

>   CMG: Change in the 22nd Business Registration Certificate (28/06/2024)

>   SDV: Change in Business Registration Certificate (28/06/2024)

>   X20: Information disclosure on temporary postponement of AGM 2024 (28/06/2024)

>   HD6: Explanation on Financial Statements 2023 (28/06/2024)

>   VIF: Board Resolution on adjusted date of AGM 2024 (28/06/2024)

>   AAT: 2024 AGM resolution (28/06/2024)