The Board of Directors of South Basic Chemicals Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 8:00, April 28, 2022

-          Meeting format: offline or online meeting

-          Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, HCMC.