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

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:  01 share  – 01 voting rights
          - Exercise date: Expected in the middle of April 2020
          - Place: Meeting hall of Dinh Vu Petroleum Services Port Joint Stock Company, Dinh Vu Industrial Area, Dong Hai II ward, Hai An district, Hai Phong city.
          - Agenda: + Report of the BOD 2019 and plan for 2020;
+ Report on the operation result of 2019 and business plan for 2020;
+ Audited financial statements 2019 and approve of the selection of auditing company for 2020;
+ Supervisory report for 2019, supervisory plan for 2020 of the Supervisory Board;
+ And other issues.

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