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

1. Issuer: Saigon - Hanoi Securities JSC
2. Stock code: SHS
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + contents under the decision authority of Generthe al Meeting of Shareholders 
          - Place: Meeting room of Army Hotel, 1 A Nguyen Tri Phuong, Ba Dinh, Ha Noi, and/or online at website http://dhcd.shs.com.vn
          - Meeting date: expected at 13h30 on 28/04/2023