SPC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Saigon Plant Protection Joint Stock Company
2. Stock code: SPC
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on business results in 2022.
+ Plan, operation orientation for 2023.
+ Approve audited Financial Statements in 2022.
+ Approve the profit distribution plan in 2022.
+ Select an audit unit for Financial Statements for 2023.
       -  Agenda: + Summary Report of the Board of Directors for the term of 2018-2022, orientation for the term of 2023-2027.
+ Audit members of the Board of Directors and Supervisory Board for the term of 2023-2027.
+ Other issues under the authority of the Board of Directors.
  - Place: Office of the Saigon Plant Protection Joint Stock Company at Quarter 1, Nguyen Van Quy, Tan Thuan Dong Ward, District 7, Ho Chi Minh City

      -   Meeting time: expected in April/2023. (The Company will announce this officially in the invitation letter)