Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:30 am on 29/1/2026
- Meeting venue: Meeting Hall of Sai Gon Port Joint stock company, no.3 Nguyen Tat Thanh, Xom Chieu ward, Hochiminh city
- Meeting agenda: issues within the authority of the general meeting as stipulated by prevailing laws and the Charter
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.