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

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) Late 03/2025
          - Place: Headquarters, No. 40 Street 1, Quarter 3, Binh Thuan Ward, District 7, Ho Chi Minh City
The specific time and location, if changed, will be announced by the Securities Registration Organization in the invitation to the General Meeting to each shareholder, posted on the Securities Registration Organization's website and mass media in accordance with the provisions of the Law.
          - Agenda: Approving Business Results 2024 and Profit Distribution Plan 2024; Approving the Report on Board of Directors and Supervisory Board activities 2024; Approving the audited financial statements 2024; Approving the Business Operation Plan 2025; Selecting a company to audit the financial statements 2025; Other issues.