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: 02/02/2024
5. Ex-date: 01/02/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 06/02/2024 to 26/02/2024 (5pm)
          - Content of the ballot: Proposal of the Supervisory Board on selecting an auditing unit for the Financial Statement 2022 and the Financial Statement 2023 
          - Place: Saigon Shipping Joint Stock Company, No. 9 Nguyen Cong Tru Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.

HNX

>   L44: Board Resolution (27/01/2024)

>   GSM: Annual Corporate Governance Report 2023 (27/01/2024)

>   VLP: Results of contractor selection (27/01/2024)

>   ILS: Board Decision (27/01/2024)

>   VLC: Board Resolution (27/01/2024)

>   VVS: Annual Corporate Governance Report 2023 (27/01/2024)

>   LPT: Board Resolution (27/01/2024)

>   VCP: Board Resolution (27/01/2024)

>   VBH: Annual Corporate Governance Report 2023 (27/01/2024)

>   VNP: Notice on change in related persons of Chief Accountant (27/01/2024)