DVP: Record date for AGM 2020

On March 02, 2020, the Hochiminh Stock Exchange issued Announcement No.253/TB-SGDHCM about the record date of Dinh Vu Port Investment & Development Joint Stock Company as follows:

-   Ex-right date: March 16, 2020

-   Record date: March 17, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 17, 2020

-   Meeting venue: Floor 5^th, Dong Hai 2 Ward, Hai An District, Hai Phong City.

HOSE

>   HTR: Financial Statement FY 2019 (04/03/2020)

>   HHR: Financial Statement FY 2019 (04/03/2020)

>   SGC: Explanation for some issues related to financial statement 2019 (04/03/2020)

>   SMT: Explanation for some issues related to financial statement of 2019 (04/03/2020)

>   POT: Explanation for the difference in financial statements of 2019 year on year (04/03/2020)

>   SD6: Approval of plan to hold Annual General Meeting of Shareholders 2020 (04/03/2020)

>   CXH: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   C22: Change in the Business Registration Certificate (04/03/2020)

>   CCP: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   V11: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)