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

1. Issuer: SAMETEL JSC
2. Stock code: SMT
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 21/04/2023 
         - Place: Expected at the representative office of Sametel Corporation, No. 32 D5 street, Ward 25, District Binh Thanh, Ho Chi Minh city. 
        - Agenda: the issues related to authority of General Meeting of Shareholders, will be announced in the invitation letter of General Meeting of Shareholders.