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

1. Issuer: Vietnam Salvage Joint Stock Company
2. Stock code: SAL
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Trade Union Hotel, No. 4 Tran Hung Dao Street, Ward 3, City. Vung Tau.
          - Agenda: The company will announce later
          - Time: The company will announce later