SHC: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND10,000/share
4. Record date: 26/03/2026
5. Ex-date: 25/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 9:00 AM, April 22, 2026
          - Place: 23rd Floor, E.Town Central Building, 11 Doan Van Bo Street, Xom Chieu Ward, Ho Chi Minh City
          - Agenda: Matters within the authority of the General Meeting of Shareholders.