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

1. Issuer: Saigon3 Group Investment Development Joint Stock Company
2. Stock code: SGI
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 17/05/2023
          - Place: (Expected) No. 47 Street 17, Quarter 3, Hiep Binh Phuoc Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda:
+ Submitting to the General Meeting of Shareholders for approval the financial statement of 2022; Report of the Board of Directors in 2022; Report of the Supervisory Board in 2022; Business plan in 2023; Remuneration of the Board of Directors and Supervisory Board in 2022 and Plan for 2023; Dividend rate; Select an audit unit for the fiscal year 2023.
+ Other issues under the authority of the General Meeting (if any).