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

1. Issuer: Saigon3 Group Investment Development Joint Stock Company
2. Stock code: SGI
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          -  Exercise rate: Announced later
          - Place: No. 47, Street 17, Quarter 3, Hiep Binh Phuoc Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda: Submit to the General Meeting of Shareholders for approval of the Financial Statement 2024; Report of the Board of Directors in 2024; Report of the Supervisory Board in 2024; Business Plan in 2025; Board of Directors and Supervisory Board Remuneration in 2024 and Plan in 2025; Dividend Rate; Selection of Auditing Unit for the Financial Year 2025; Other issues within authority.