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

1. Issuer: Marine supply and engineering service JSC
2. Stock code: MAC
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
             * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve business results in 2022
+ Business plan for 2023
+ Other issues under authority of general meeting
          - Place: Company's office – No. 8A Van My street, Van my ward, Ngo Quyen district, Hai Phong City
          - Time: expected in April 2023