BHI: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Sai Gon - Ha Noi Insurance Corporation
2. Stock code: BHI
3. Par value: VND10,000/share
4. Record date: 02/04/2025
5. Ex-date: 01/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 9:30 AM April 28, 2025
- Place: 24th Floor, Vinacomin Building, No. 3 Duong Dinh Nghe, Yen Hoa Ward, Cau Giay District, Hanoi
- Agenda: Under the authority of the Annual General Meeting of Shareholders.