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

1. Issuer: SIVICO Joint Stock Company
2. Stock code: SIV
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/2023
          - Place: Headquarters of SIVICO Joint Stock Company – Lot CN2-02 Nam Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City.
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.