SAC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
3. Par value: VND10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 04/2024
          - Place: Meeting hall of Sai gon port stevedoring and service joint stock company – No.03 Nguyen Tat Thanh street, Ward No.12, District No.4, Ho Chi Minh City.
          - Agenda: Approving the audited financial statements 2023; Operational results in 2023 and Plan for 2024 and other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.