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

1. Issuer: Southern Waterborne Transport Corporation
2. Stock code: SWC
3. Par value: VND10,000/share
4. Record date: 23/05/2023
5. Ex-date: 22/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 19/06/2023
          - Place: Hall of Southern Waterborne Transport Corporation, Address: No. 298 Huynh Tan Phat, Tan Thuan Tay Ward, District 7, Ho Chi Minh City.
          - Agenda:
§ Report on activities of the Board of Directors in 2022 and operation plan in 2023
§ Operational Report of the Supervisory Board in 2022
§ Report on production and business activities in 2022 and Business plan in 2023
§ Audited financial statements for 2022
§ Plan for profit distribution and setting up funds in 2022
§ Business plan in 2023
§ Dividend payment in 2022 and 2023
§ Report on remuneration for the Board of Directors and Supervisory Board in 2022 and 2023
§ Report on selection of independent audit unit in 2023
§ Resigning and electing additional members of the Supervisory Board
§ Other issues