SAS: Notice of record date for a ballot

1. Issuer: Southern Airports Services Joint Stock Company
2. Stock code: SAS
3. Par value: VND 10,000/share
4. Record date: 30/01/2023
5. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approve the dividend payment 2022 in cash with exercise date of 10%/share (shareholders receive VND 1,000 for every share they own)
          - Expected exercise date: February 2023
           - Place: the written opinion sent in a sealed envelop to Southern Airports Services Joint Stock Company, Legal and Compliance Department, Tan Son Nhat International Airport, Ward 2, Tan Binh District, Ho Chi Minh City