BHI: Notice of record date for a ballot

1. Issuer:  Sai Gon - Ha Noi Insurance Corporation
2. Stock code: BHI
3. Par value: VND10,000/share
4. Record date: 05/09/2023
5. Ex-date: 31/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot:
+ Supplementing the transaction method for the transfer of 75,000,000 shares of the Corporation as approved in Article 8 of the Resolution of the Corporation's 2023 Annual General Meeting of Shareholders
+ Other contents under the authority of the General Meeting of Shareholders (if any)
           - Expected exercise date: Corporation will announce later
           - Place: No. 86 Ba Trieu, Hang Bai ward, Hoan Kiem district, Hanoi city.