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: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 17/04/2020
          - Place: fl. 8, Sai Gon - Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh province
          - Agenda: Issues under the authority of the General Meeting of Shareholders (details in invitation letter and disclosed on the Company website: http://www.quynhonnewport.vn/).

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