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.