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

1. Issuer: HaiPhong Port Trading And Services Joint Stock Company
2. Stock code: DVC
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: In June 2020 (The company will announce later in the invitation letter)
          - Place: 2nd Floor, Port Restaurant, No. 2B Hoang Dieu, Hong Bang District, Hai Phong City
          - Agenda: The contents under the authority of the General Meeting of Shareholders (The company will announce later).

HNX

>   DVC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   DDN: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   DNS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   GEX: Cancellation of record date for AGM 2020 (19/05/2020)

>   VRC: BOD resolution on holding AGM 2020 (19/05/2020)

>   SBSI: Information on the documents of AGM 2020 via the website (19/05/2020)

>   WSS: Resolution on the AGM 2020 (19/05/2020)

>   VNS: BOD resolution on holding AGM 2020 (19/05/2020)

>   VFG: Record date for AGM 2020 (19/05/2020)

>   SCD: Cancellation of record date for AGM 2020 (19/05/2020)