1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 03/07/2025
5. Ex-date: 02/07/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on 29/07/2025. Specific date is to be confirmed in the Invitation Letter
- Place: to be confirmed in the Invitation Letter
- Agenda: The contents under the decision authority of the Company's General Meeting of Shareholders are announced by the Company in the Invitation Letter
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