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

1. Issuer: Vietnam Salvage Joint Stock Company
2. Stock code: SAL
3. Par value: VND10,000/share
4. Record date: 12/04/2023
5. Ex-date: 11/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The issuer will announce later.
          - Place: Expected in the meeting room at 4th floor, Hai Dang Hotel, No.70 Ha Long Street, Ward No.2, Vung Tau City.
          - Agenda: The issuer will announce later.