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

1. Issuer: Saigon Port Joint Stock Company
2. Stock code: SGP
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2023    
          - Place: Saigon Port Joint Stock Company – No. 03 Nguyen Tat Thanh, Ward 12, District 4, Ho Chi Minh City.
          - Agenda: Report on the governance situation and operation results in 2022 of the Board of Directors. Report on the operation situation in 2022 of the Supervisory Board; control over the activities of the Board of Directors and the Executive Board. Report on production and business results in 2022. Approval of the audited (separate and consolidated) financial statements for 2022 and a number of other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders according to regulations.