SSG: Annual General Meeting of Shareholders 2023

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 04/2023
          - Place: Announced on Invitation Letter and website.
          - Agenda: Approving the business results in 2022 and the profit distribution plan in 2022; Approving the report on activities of the Board of Directors and Supervisory Board in 2022; Approving the audited financial statements 2022; Approving the business plan in 2023; Choosing a company to audit financial statements 2023; Other issues.