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

1. Issuer: Sai Gon Bank for Industry and Trade
2. Stock code: SGB
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on 04/2023
          - Place: Expected at Convention Center 272 – No. 272 ​​Vo Thi Sau, District 3, Ho Chi Minh City
          - Agenda:
+ Report on business activities in 2022;
+ Business plan in 2023;
+ Report on operation situation in 2022 and operation direction in 2023 of the Board of Directors;
+ Report on the activities of the committees under the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Report on audit results of the consolidated financial statement of Sai Gon Bank for Industry and Trade in 2022 of the auditing Company and management letter;
+ A report on the distribution of profits in 2022;
+ A report on assigning the Board of Directors to settle a number of issues within the competence of the General Meeting of Shareholders between the two General Meetings of Shareholders 2023-2024;
+ Other contents (if any).