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

1. Issuer: Sai Gon Bank for Industry and Trade
2. Stock code: SGB
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 04/2025
          - Place: Expected at Convention Center 272 – No. 272 ​​Vo Thi Sau, District 3, Ho Chi Minh City
          - Agenda:
+ Business performance report for 2024.
+ Business plan for 2025.
+ Report on the performance of the Board of Directors in 2024 and the direction of operations in 2025.
+ Report on the performance of the Committees under the Board of Directors in 2024.
+ Report on the performance of the Supervisory Board in 2024.
+ Report on the audit results of the Consolidated Financial Statements of Saigon Joint Stock Commercial Bank for Industry and Trade in 2024 by the Auditing Company, Management Letter.
+ Proposal on the distribution of profits in 2024.
+ Proposal on assigning the Board of Directors to resolve a number of issues under the authority of the General Meeting of Shareholders between the two General Meetings of Shareholders in 2025-2026.
+ Other contents (if any).