The Board resolution dated February 27, 2023, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: expected on April 22, 2023

-        Meeting venue: 252 Lac Long Quan, ward 10, district 11, Ho Chi Minh city

-        Content:

• Report on the business result in 2022 and the business plan in 2023;
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022;
• Selection of the auditor; plan for profit distribution;
• Other issues.