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

1. Issuer: Southern Waterborne Transport Corporation
2. Stock code: SWC
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 19/06/2024
          - Place: Hall of Southern Waterborne Transport Corporation, address: No. 298 Huynh Tan Phat, Tan Thuan Tay Ward, District 7, Ho Chi Minh City.
          - Agenda: Report on the Board of Directors' activities in 2023 and operational plan in 2024;
Report on the activities of the Supervisory Board in 2023 and operating directions in 2024;
Report of the General Director on business activities in 2023 and business plan for 2024; Audited financial statements for 2023; Proposals on: profit distribution and fund appropriation for 2023; business plan targets for 2024; dividend payments in 2023 and 2024; pay remuneration, allowances, and bonuses to the Board of Directors and Supervisory Board in 2023 and 2024; the selection of an independent audit unit in 2024. Other contents are under the authority of the General Meeting of Shareholders.

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