SAS: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Southern Airports Services Joint Stock Company
2. Stock code: SAS
3. Par value: VND10,000/share
4. Record date: 14/08/2023
5. Ex-date: 11/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: September 15, 2023 (8.30 AM - 11.30 AM)
          - Agenda: Announced in the invitation letter.
          - Place: Announced in the invitation letter.