ISG: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 05/01/2024
5. Ex-date: 04/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Office at 36-38 Nguyen Truong To, Ward 13, District 4, City. Ho Chi Minh
          - Time: Expected date February 5, 2024
          - Agenda:
+ Approving the proposal of vessel procurement
+ other content