SHC: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 9:00 AM on Friday, 24/04/2020
          - Place: Meeting hall, Branch of Sai Gon Maritime Joint Stock Co. Ltd in Ho Chi Minh city, No. 163 Nguyen Van Troi street, Ward 11, Phu Nhuan district, Ho Chi Minh City.
          - Agenda: annual general meeting of shareholders 2020
    

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