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

1. Issuer: SCG Construction Joint Stock Company
2. Stock code: SCG
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Approve the report on activities of Board of Directors in 2022 and plan for 2023; 
+ Approve report on production and business activities in 2022 and business and production plan for 2023; 
+ Approve activities report of Executive Board in 2022 and plan for 2023; 
+ Approve activities report of Supervisory Board in 2022 and plan for 2023; 
+ Other contents under authority of General Meeting of Shareholders 
          - Place: Hall on 5th floor, Sunshine Center building, 16 Pham Hung street, My Dinh 2 ward, Nam Tu Liem district, Hanoi city 
Organization format: online and/or face-to-face meeting based on the actual situation, and will be announced on the website of the Company and/or in the invitation letter. 
- Meeting date: expected in April/2023.