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

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 26/08/2024
5. Ex-date: 23/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on late 09/2024
          - Agenda: Approval of the restructuring plan of Seagull Shipping Company
          - Place: At the Company's headquarters, No. 40, Street No. 1, Ward 3, Binh Thuan Ward, District 7, Ho Chi Minh City
            The specific time and location, if changed, will be notified by the Company in the invitation to the General Meeting to each shareholder, posted on the Company's Website and mass media in accordance with the provisions of law

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