TSG: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Sai Gon Railway of Telecommunication- Signalization Joint Stock Company
2. Stock code: TSG
3. Par value: VND10,000/share
4. Record date: 15/07/2024
5. Ex-date: 12/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: August 2024 (the details announced latter on invitation letter)
          - Place: Hall of Sai Gon Railway of Telecommunication- Signalization Joint Stock Company (Address: No. 01 Nguyen Thong, Ward 9, District 3, Ho Chi Minh City).
          - Agenda:
+ Approve the dismissal of members of the Board of Directors for the term 2021-2026;
+ Approve the list of candidates/nominations and elect additional members of the Board of Directors for the term 2021-2026.

HNX

>   HVH: Choosing auditor for 2024 financial statements (18/06/2024)

>   TVB: Choosing auditor for 2024 financial statements (18/06/2024)

>   TCI: Adjusting documents of 2024 AGM (18/06/2024)

>   DRH: Change of the time for holding AGM 2024 (18/06/2024)

>   HOSE: Foreign Investors Shareholding Data 18 June 2024 (18/06/2024)

>   BCG: Report on the day becoming major shareholders - Regeneration Investment (18/06/2024)

>   HAV: Change in Business Registration Certificate (18/06/2024)

>   VND122014: Information disclosure on convening AGM 2024 (17/06/2024)

>   STG: Update on the materials of AGM 2024 (17/06/2024)

>   ANV: Establishing new branches (17/06/2024)