SGP: Notice of record date for a ballot

1. Issuer: Saigon Port Joint Stock Company
2. Stock code: SGP
3. Par value: VND10,000/share
4. Record date: 10/12/2024
5. Ex-date: 09/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: In 12/2024
          - Content of the ballot: Obtain written opinions from shareholders to approve the Resolution of the General Meeting of Shareholders of Saigon Port Joint Stock Company on adjusting the amount of money distributed to the development investment fund, which was approved by the General Meeting of Shareholders of Saigon Port Joint Stock Company at the 2024 annual meeting according to General Mandate No. 226/NQ-DHCD-CSG dated March 28, 2024.