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

1. Issuer: Saigon Plastic Joint Stock Company
2. Stock code: NSG
3. Par value: VND10,000/share
4. Record date: 10/06/2025
5. Ex-date: 09/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 50A Phu Dinh, Ward 16, District 8, Ho Chi Minh City
          - Agenda:
+ Annual business plan of the company.
+ Annual financial report.
+ Report of the Board of Directors on the management and performance of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the business performance of the company, the performance of the Board of Directors, the Director or General Director.
+ Self-assessment report on the performance of the Supervisory Board and Supervisors
+ Dividend level for each share of each type.
+ Other issues under the authority of the General Meeting of Shareholders.
            - Time: 30/06/2025