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

1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
3. Par value: VND10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 04/2024
          - Place: Meeting hall of Sai gon port stevedoring and service joint stock company – No.03 Nguyen Tat Thanh street, Ward No.12, District No.4, Ho Chi Minh City.
          - Agenda: Approving the audited financial statements 2023; Operational results in 2023 and Plan for 2024 and other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations.

HNX

>   TSJ: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   TV6: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   SRT: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   LMI: Board Resolution on convening AGM 2024 (18/03/2024)

>   SBL: Financial Statement FY 2023 (18/03/2024)

>   HEC: Financial Statement FY 2023 (holding company) (18/03/2024)

>   HDM: Retroactive adjustments to Financial Statements Q4/2023 (18/03/2024)

>   HDM: Retroactive adjustments to Financial Statements 2022 (18/03/2024)

>   CCM: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024 (18/03/2024)

>   THB: Financial Statements FY 2023 (Holding company) (18/03/2024)