SGS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 10/12/2025
5. Ex-date: 09/12/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/01/2026
          - Place: The Company will notify in the meeting invitation
- Agenda: The contents under the decision-making authority of the General Meeting of Shareholders, the Company will notify in the meeting invitation.