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

1. Issuer: Spiral Galaxy Joint Stock Company
2. Stock code: SPI
3. Par value: VND10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected in June, 2023 
          - Place: expected meeting place will be announced in the invitation letter 
      - Agenda: other contents under authority of General Meeting of Shareholders according to regulations and the company's charter.  (the specific contents will be announced to the shareholders in the invitation letter and published on the website of the Company)