SCC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: SHB Trading Investment Joint Stock Company
2. Stock code: SCC
3. Par value: VND10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected before 30/05/2023
          - 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 2022 and directions and tasks for production and business in 2023;
+ Report of the Supervisory Board in 2022;
+ Audited financial statements in 2022;
+ The plan for profit distribution and setting up of funds in 2022 and the plan in 2023;
+ The plan to select the audit unit for the financial statements in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.