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Documents for the

2026 Annual General Meeting of Shareholders

Annual report 2025 of Saigon Port Joint stock company

25/03/2026

Audited consolidated financial statements for the fiscal year ended 31 December 2025

20/03/2026

Audited separate financial statements for the fiscal year ended at 31/12/2025

20/03/2026

Explanation of variance in profit exceeding 10% between the 2025 audited separate financial statements and the corresponding period in 2024

20/03/2026

Explanation of the variance in profit exceeding 10% between the 2025 audited consolidated financial statements and corresponding period in 2024

20/03/2026

Extraordinary information disclosure regarding the trading of shares of internal person and affiliated persons of internal person

25/02/2026

Resolution extraordinary meeting General meeting of Shareholders Saigon Port Joint Stock Company

05/02/2026

Consolidated financial statement Saigon Port Joint stock company Quarter 4 of 2025

30/01/2026

Separate financial statement Saigon Port Joint stock company Quarter 4 of 2025

30/01/2026

Explanation for the changes of over 10% in net profit of the Consolidated financial statements for Quarter 4, 2025 compared to the same period in 2024

30/01/2026

Explanation for the changes of over 10% in net profit of the Separate financial statements for Quarter 4, 2025 compared to the same period in 2024

30/01/2026

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