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

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 30/06/2024. Specific date is to be confirmed in the Invitation Letter 
          - Place: to be confirmed in the Invitation Letter
          - Agenda: The contents under the decision authority of the Company's General Meeting of Shareholders are announced by the Company in the Invitation Letter