SSG: Notice of record date for Extraordinary General Meeting of Shareholders 2025

Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Par value: VND10,000/share
4. Record date: 22/05/2025
5. Ex-date: 21/05/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in the middle of June, 2025
          - Place: Headquarters, No. 40 Street 1, Quarter 3, Binh Thuan Ward, District 7, Ho Chi Minh City
.The specific time and location, if changed, will be announced by the Securities Registration Organization in the invitation to the General Meeting to each shareholder, posted on the Securities Registration Organization's website and mass media in accordance with the provisions of the Law.
           - Agenda:
+ Regarding the dismissal and election of additional members of the Board of Directors and Supervisory Board.
+ Adding the following business lines: Real estate, logistics warehouse investment, agricultural product purchasing.
 

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