SGC: Notice of record date for a ballot

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 05/02/2025
5. Ex-date: 04/02/2025
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 26/02/2025
      + Place: Sa Giang Import Export Corporation
      + Issue in the ballot: Contents come within the competence of General Meeting of Shareholders