SQC: Notice of record date for AGM 2023

1. Issuer: Sai Gon – Quy Nhon Mining Corporation
2. Stock code: SQC
3. Par value: VND10,000/share
4. Record date: 04/04/2023
5. Ex-date: 03/04/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on production and business results in 2022 and plan for 2023;
+ Audited Financial Statements 2022 and selection of an audit firm for 2023;
+ Report of the Supervisory Board in 2022;
+ Other issues
          - Venue: To be confirmed by the Board of Directors in the Invitation Letter
          - Date: To be confirmed