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

1. Issuer: Textbook Printing JSC In Ho Chi Minh City
2. Stock code: SAP
3. Par value: VND10,000/share
4. Record date: 10/12/2024
5. Ex-date: 09/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place: Announced later
          - Agenda: Discuss and approve the following issues
+ Amendment and supplement to the Company Charter;
+ Addition of registered business lines;
+ Approval of the resignation letter from the position of member of the Supervisory Board for Ms. Huynh Tran Thuy Anh.
+ Other issues (if any) under the authority of the General Meeting of Shareholders.