ICG: Notice of record date for extraordinary general meeting of shareholders 1st time in 2023 and dividend payment in cash

1. Issuer: Song Hong construction Joint Stock Company (INCOMEX)
2. Stock code: ICG
3. Par value: VND10,000/share
4. Record date: 20/02/2023
5. Ex-date: 17/02/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 1st time in 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on March 17,2023
          - Place: the place will be announced later
          - Agenda: Getting opinion about the change of audit company for FS 2022
     * Dividend payment in cash 2021:
          - Exercise rate: 5%/share (shareholders receive VN 500 for every share they own)
          - Exercise date: 09/03/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Hong construction Joint Stock Company (INCOMEX) No.164 Lo Duc street, Hai Ba Trung district, Hanoi on working days from 09/03/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.