SAS: Notice of record date for a ballot

1. Issuer: Southern Airports Services Joint Stock Company
2. Stock code: SAS
3. Par value: VND10,000/share
4. Record date: 30/01/2023
5. Ex-date: 27/01/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected in 02/2023.
          - Content of the ballot: Approving the dividend advance 2022 in cash with the rate of 10%/share (shareholders will receive  VND 1,000 for every share they own).
          - 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