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

1. Issuer: South Vietnam Container Shipping Joint Stock Company
2. Stock code: VSG
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: April 28, 2025
          - Place: Expected at Building 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City
          - Agenda:
+ Approval of the 2024 Report of the Board of Directors;
+ Approval of the 2024 Report of the Board of Supervisors;
+ Approval of the audited 2024 Financial Statement;
+ Some other contents are under the authority of the General Meeting of Shareholders.