SGS: Notice of record date for AGM 2023

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of reports of the Board of Directors and Supervisory Board, Audited Financial Statements 2021 and 2022, production plan for 2023 and other issues under the authority of the General Meeting
          - Place: to be confirmed in the Invitation Letter
          - Date: Expected on 27/04/2023. Specific date is to be confirmed in the Invitation Letter