SGS: Notice of record date for a ballot

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 cổ phiếu - 1 quyền biểu quyết)
          - Content of the ballot: Proposal of the Supervisory Board on selecting an auditing unit for the financial statements 2022, 2023 and 2024.
          - Expected exercise date: Announced on invitation letter
          - Place: Saigon Shipping Joint Stock Company, No. 9 Nguyen Cong Tru Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.