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

1. Issuer: Saigon Port Joint Stock Company
2. Stock code: SGP
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/03/2024
          - Agenda: Report on the management situation and 2023 performance results of the Board of Directors. Report on the 2023 performance of the Supervisory Board; Controlling the activities of the Board of Directors and Executive Board. Report on production and business results in 2023. Approve the audited financial statements (separate and consolidated) of 2023 and a number of other issues under the authority of the General Meeting of Shareholders that will be specifically notified to shareholders according to regulations.
          - Place: Saigon Port Joint Stock Company – No. 03 Nguyen Tat Thanh, Ward 12, District 4, Ho Chi Minh City.

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