SGI: Notice of record date for a ballot

1. Issuer: Saigon3 Group Investment Development Joint Stock Company
2. Stock code: SGI
3. Par value: VND10,000/share
4. Record date: 18/09/2023
5. Ex-date: 15/09/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Announced later
          - Content of the ballot: Approve amendments and supplements to the company charter.
          - Expected place: No. 47, Street 17, Quarter 3, Hiep Binh Phuoc Ward, Thu Duc City, Ho Chi Minh City.