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

1. Issuer: Song Cam Shipbuilding Joint Stock Company
2. Stock code: SCY
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:  25/04/2025
          - Place: Hall Of The Company (5th Floor), Ngo Hung Village, An Hong Commune, Hong Bang District, Hai Phong City
          - Agenda: Approval of the Board of Directors' report; the Board of Supervisors' report; financial report; report on production and business results in 2024, orientation and tasks in 2025; dividend payment plan; amendment of the Company's charter and regulations; remuneration of the Board of Directors and the Supervisory Board in 2025; other contents under the decision-making authority of the General Meeting of Shareholders.