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

1. Issuer: Sai Gon Hotel Corporation
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place:  10 floor, Sai Gon hotel, 41-47 Dong Du, Ben Nghe ward, 1 district, Ho Chi Minh city
• Agenda: Contents come within the competence of General Meeting of Shareholders