SCY: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Cam Shipbuilding Joint Stock Company
2. Stock code: SCY
3. Par value: VND10,000/share
4. Record date: 15/02/2024
5. Ex-date: 07/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/03/2024
          - Place: Hall Of The Company (5th Floor), Ngo Hung Village, An Hong Commune, An Duong District, Hai Phong City
          - Agenda: Approve the report of the Board of Directors; report of the Supervisory Board; financial report; Report on production and business results in 2023, direction and tasks in 2024 of the Board of General Directors; amend the charter and regulations (if any); remuneration levels of the Board of Directors and Supervisory Board; Other contents are under the authority of the company's General Meeting of Shareholders to decide.

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