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LSG: Notice of record date for Annual General Meeting of Shareholders 2025

03/03/2025
1. Issuer: Sai Gon Vi Na Joint Stock Company
2. Stock code: LSG
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting room 1, Sai Gon Vi Na Joint Stock Company head office, address: 628-630 Vo Van Kiet, Ward 1, District 5, Ho Chi Minh City.
          - Agenda: Contents under the authority of the General Meeting of Shareholders.
          - Time: 07:30 April 24, 2025.
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