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

1. Issuer: SHB Trading Investment Joint Stock Company
2. Stock code: SCC
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 24/04/2025
          - Place: Meeting Hall of SHB Trading Investment Joint Stock Company, Tan Hoa Ward, Hoa Binh City, Hoa Binh province
          - Agenda:
+ Report of the Board of Directors on business results in 2024 and production and business directions and tasks in 2025
+ Report of the Supervisory Board in 2024;
+ Audited financial statements for 2024;
+ Profit distribution plan, fund appropriation for 2024 and plan for 2025;
+ Plan for selecting an audit unit for the financial statements 2025;
+ Other contents under the authority of the General Meeting of Shareholders.