BHI: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Sai Gon - Ha Noi Insurance Corporation
2. Stock code: BHI
3. Par value: VND10,000/share
4. Record date: 28/07/2025
5. Ex-date: 25/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 10.00 AM, August 27, 2025
          - Place: 24th Floor, Vinacomin Building, No. 3 Duong Dinh Nghe Street, Yen Hoa Ward, Hanoi City
          - Agenda: According to the authority of the General Meeting of Shareholders.