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

1. Issuer: Sai Gon – Quy Nhon Mining Corporation
2. Stock code: SQC
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
          - Exercise date: Announced later
          - Place: Announced later
          - Agenda:
​+ Report on business results in 2024 and business plan in 2025;
+ Audited financial statements 2024; selecting an auditing unit in 2025;
+ Report of the Supervisory Board in 2024;
+ Other issues.