SGS: Notice of record date for a ballot

1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 28/07/2023
5. Ex-date: 27/07/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approving the Report of the Supervisory Board on the selection of auditors for the financial statements in 2023.
          - Expected exercise date: from 03/08/2023 to 14/08/2023
          - Expected place: Saigon Shipping Joint Stock Company, No. 9 Nguyen Cong Tru, Ward Nguyen Thai Binh, District 1, Ho Chi Minh City.