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

1. Issuer: Sai Gon Hotel Corporation
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 06/06/2023
5. Ex-date: 05/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 30/06/2023, specific time will  be announced in the invitation letter and published on the website. 
          -  Place: 10th Floor, Sai Gon Hotel, 41-47 Dong Du, Ward Ben Nghe, District 1, Ho Chi Minh City. 
          - Agenda: + Report of the Board of Directors on activities in 2022;
+ Report of Directors on implementation of General Mandate in 2022 and business result in 2022; business plan for 2023;  
+ Report of Supervisory Board on appraisal of finance condition in 2022 and audited Financial Statements; 
+ Proposal on dismissal of members of Supervisory Board;
+ Expected remuneration payment for the Board of Directors and Supervisory Board for 2023; 
- Meeting content: + Approval for proposal.