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

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of reports of the Board of Directors and Supervisory Board, Audited Financial Statements 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 29/06/2023. Specific date is to be confirmed in the Invitation Letter