QSP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Quy Nhon New Port Joint Stock Company
2. Stock code: QSP
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 26/06/2020
          - Place: 8th floor, Sai Gon Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon city, Binh Dinh province
          - Agenda: Approve of issues under the authority of the General Meeting of Shareholders. (details in the invitation letter and posted on the website of the Company: http://www.quynhonnewport.vn/).

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