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

1. Issuer: Southern Waterborne Transport Corporation
2. Stock code: SWC
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/05/2025
          - Place: Hall of Southern Waterborne Transport Corporation, address: No. 298 Huynh Tan Phat, Tan Thuan Tay Ward, District 7, Ho Chi Minh City.
          - Agenda:
+ Report on the Board of Directors' activities in 2024 and the 2025 operation plan;
+ Report on the Board of Supervisors' activities in 2024;
+ Report of the General Manager on the business performance in 2024 and the 2025 business plan;
+ Audited financial statements in 2024;
+ Submissions on: profit distribution and fund allocation in 2024; business plan expenditures in 2025; dividend payment in 2024 and 2025; remuneration, allowances, and bonuses of the Board of Directors in 2024 and 2025; selection of an independent auditor in 2025.
+ Other contents under the authority of the General Meeting of Shareholders