1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) Late 04/2024
- Place: Headquarters, No. 40 Street 1, Quarter 3, Binh Thuan Ward, District 7, Ho Chi Minh City
- Agenda: Approving Business Results 2023 and Profit Distribution Plan 2023; Approving the Report on Board of Directors and Supervisory Board activities 2023; Approving the audited financial statements 2023; Approving the Business Operation Plan 2024; Selecting a company to audit the financial statements 2024; Other issues.