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

1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
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
          - Exercise date: 04/2025 (announced later on the invitation letter)
          - Place: Meeting hall of Sai gon port stevedoring and service joint stock company – No.03 Nguyen Tat Thanh street, Ward No.12, District No.4, Ho Chi Minh City.
          - Agenda:
Approval of the Audited Financial Statement 2024; Business Results 2024 and 2025 Plan for 2025 and  other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.