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

1. Issuer: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 9AM, 23/04/2025 (Online meeting)
          - Place: No. 422 Nguyen Tat Thanh, Ward 18, District 4, Ho Chi Minh City.
          - Agenda: The contents under the authority of the General Meeting of Shareholders.