SGC: Notice of record date for collecting shareholders opinions via a ballot

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 21/12/2023
5. Ex-date: 20/12/2023
6. Reason:
     * For collecting shareholders' opinions via a ballot: 
         - Exercise rate: 1:1 (1 share  – 1 voting rights)
         - Content of the ballot: issues under the authority of General Meeting of Shareholders in compliance with the Charter of the Company and regulations of the Law; 
          - Expected exercise date: expected on 12/01/2024
         - Implementation place: Hall of the Company (Lot CII-3, C Industrial Park, Sa Dec, Dong Thap)