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

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) Late 04/2024
          - Place: Headquarters, No. 40 Street 1, Quarter 3, Binh Thuan Ward, District 7, Ho Chi Minh City
          - Agenda: Approving Business Results 2023 and Profit Distribution Plan 2023; Approving the Report on Board of Directors and Supervisory Board activities 2023; Approving the audited financial statements 2023; Approving the Business Operation Plan 2024; Selecting a company to audit the financial statements 2024; Other issues.
         

HNX

>   QTP: Financial Statement FY 2023 (26/03/2024)

>   CCV: Financial Statement FY 2023 (holding company) (25/03/2024)

>   CIP: Financial Statement FY 2023 (25/03/2024)

>   CNT: Financial Statement FY 2023 (holding company) (25/03/2024)

>   CCV: Financial Statement FY 2023 (25/03/2024)

>   MRF: Financial Statement FY 2023 (25/03/2024)

>   LM3: Notice of record date for Annual General Meeting of Shareholders 2024 (25/03/2024)

>   HAI: Financial Statement Quarter 4/2023 (25/03/2024)

>   BWS: Explanation on the Financial Statements 2023 (25/03/2024)

>   BSR: Financial Statement FY 2023 (25/03/2024)