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

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
             * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company office at 36-38 Nguyen Truong To, Ward 13, District 4, Ho Chi Minh City
          - Time: Expected April 27, 2023
          - Agenda: + Report of the Board of Directors and Supervisory Board on the situation of production, business and investment in 2022;
+ Approving the audited financial statements and distribution of profits in 2022;
+ Dividend rate in 2022;
+ Production, business and investment plan in 2023;
+ Some other problems.