SGP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Saigon Port Joint Stock Company
2. Stock code: SGP
3. Par value: VND10,000/share
4. Record date: 21/02/2025
5. Ex-date: 20/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/03/2025
          - Place: Saigon Port Joint Stock Company – No. 03 Nguyen Tat Thanh, Ward 12, District 4, Ho Chi Minh City.
          - Agenda: Report on the management situation and 2024 performance results of the Board of Directors. Report on the 2024 performance of the Supervisory Board; Controlling the activities of the Board of Directors and Executive Board. Report on production and business results in 2024. Approve the audited financial statements (separate and consolidated) of 2024 and a number of other issues under the authority of the General Meeting of Shareholders that will be specifically notified to shareholders according to regulations.