DVP: The record date for AGM 2016

On February 23, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.144/TB-SGDHCM on the record date of Dinh Vu Port Investment & Development Joint Stock Company (stock code: DVP) as follows:

-       Ex-right date: March 03, 2016

-       Record date: March 04, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 13:00 PM, April 14, 2016

-       Meeting time & venue: At 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

HOSE

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