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

1. Issuer: Sacombank Securities Company
2. Stock code: SBS
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
          - Exercise date: Expected in 04/2023
          - Place:  Headquarters of SBS Securities Joint Stock Company, Address: 278 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, Ho Chi Minh City.
          - Agenda: The contents related to the Annual General Meeting of Shareholders are as follows:
+ Reports of the Board of Directors, Supervisory Board, Executive Board;
+ Audited financial statements of the Company in 2022 and the plan for 2023;
+ Other issues under the authority of the General Meeting of Shareholders for approval.