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

1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 12/04/2023
5. Ex-date: 11/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 11/05/2023 
          - Place: hall of the Company (CII-3 Lot, Industrial Park C, Sa Dec city, Dong Thap province). 
          - Agenda: + Audited financial statements 2022;
+ Activities report of the Board of Directors in 2022 and orientation for 2023;
+ Activities report of the Supervisory Board in 2022;
+ Proposal on profit distribution plan in 2022;
+ Other issues under authority of General Meeting of Shareholders.