SCY: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Cam Shipbuilding Joint Stock Company
2. Stock code: SCY
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 14/04/2023
          - Place: Hall of Company, 5th floor, Ngo Hung Village, An Hong Commune, An Duong District, Hai Phong City.
          - Agenda: Approving the report of the Board of Directors; Report of the Supervisory Board; Financial Statements; Report on production and business results in 2022; Direction and tasks in 2023 of the Board of Management; Amending the charter and regulations (if any); remuneration of the Board of Directors and the Supervisory Board; Other contents under the authority of the General Meeting of Shareholders.