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

08/10/2025
1. Issuer: Saigon Passenger Transport Joint Stock Company
2. Stock code: BSG
3. Par value: VND10,000/share
4. Record date: 23/10/2025
5. Ex-date: 22/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/11/2025
          - Place: Ho Chi Minh city
          - Agenda: Dismissal of members of the Board of Directors, Board of Supervisors and election of additional members of the Board of Directors, Board of Supervisors term 2021 - 2026.
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