On February 18, 2022, the Hochiminh Stock Exchange issued Announcement No.230/TB-SGDHCM about the record date of Sao Mai Group Corporation as follows:

-   Ex-right date: March 04, 2022

-   Record date: March 07, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 2022

-   Meeting venue: Dong Xuyen Hotel, 9 Luong Van Cu, My Long Ward, Long Xuyen City.