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

1. Issuer: G Saigon Education Joint Stock Company
2. Stock code: SSF
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Place: G Saigon Education Joint Stock Company, Address: No.419 Le Hong Phong street, Ward No.2, District No.10, Ho Chi Minh City.
          - Agenda:
+ Approving production and business results in 2022, orienting production and business activities in 2023. Approving the financial report in 2022. Approving the report of the Supervisory Board in 2022.
+ Approval of the report on selection of audit company for financial statements in 2023.
+ Approving the continued assignment of tasks and authorizing the Board of Directors to have full authority to decide and carry out legal procedures to apply for continued land lease / extension of the land lease period to implement the middle education plan. basic education in the direction of socialization in accordance with the decision on land use planning of the People's Committee of Ho Chi Minh City at 419 Le Hong Phong, Ward 2, District 10, Ho Chi Minh City.
+ Approving the results of the additional election of Ms. Le Thi Hong Van as a member of the Board of Directors in place of Mr. Nguyen Doan Duy Thanh who submitted a resignation letter. Officially appointed Ms. Le Thi Hong Van as a member of the Board of Directors.
+ Other issues under the authority of the General Meeting of Shareholders.