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

1. Issuer: Vietnam Maritime Corp.
2. Stock code: MVN
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ocean Park Building, No. 1 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Hanoi City
          - Time: Expected April 20, 2023
          - Agenda: Report of the Board of Directors on the management and operation results of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the appraisal of financial statements, business results of VIMC, evaluation of the performance of the Board of Directors, the General Director of VIMC.
+ Report on self-assessment of the performance of the Supervisory Board and Supervisors.
+ Audited financial statements for 2022 of VIMC.
+ Plan for profit distribution and dividend payment in 2022.
+ Settlement of salary, remuneration and bonus funds of the Board of Directors and Supervisory Board in 2022;
+ Project on restructuring VIMC for the period of 2021-2025;
+ Business results in 2022; VIMC's 2023 production, business and investment plan.
+ Planned salary and remuneration fund of the Board of Directors and Supervisory Board in 2023;
+ List of independent audit companies; decide on an independent one to audit VIMC's 2023 financial statements;
+ Amending and supplementing VIMC's Charter;
+ Electing, dismissing and removing members of the Board of Directors, Supervisors (if any);
+ Report on unapproved contents at the 2022 Annual General Meeting of Shareholders: VIMC's 2021 profit distribution plan.
+ Other contents (if any).