SMN: Notice of record date for a ballot

1. Issuer: South Books & Educationnal Equipment JSC
2. Stock code: SMN
3. Par value: VND10,000/share
4. Record date: 05/11/2025
5. Ex-date: 04/11/2025
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 12/11-24/11/2025
      + Place: 231 Nguyen Van Cu, Cho Quan ward, Ho Chi Minh city
      + Issue in the ballot: additional business line; Contents come within the competence of General Meeting of Shareholders