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

1. Issuer: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 9AM, 18/04/2023 (Online meeting)
          - Place: No. 422 Nguyen Tat Thanh, Ward 18, District 4, Ho Chi Minh City.
          - Agenda: Annual General Meeting of Shareholders 2023