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

1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place: Meeting hall of Sai gon port stevedoring and service joint stock company – No.03 Nguyen Tat Thanh street, Ward No.12, District No.4, Ho Chi Minh City.
          - Agenda: Approving the  audited financial statements 2022; Operational results in 2022 and Plan for 2023 and other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.