PDN: Holding AGM 2021

Dong Nai Port Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: April 27, 2021

-   Meeting venue: Golden Palace, No.04-06 Nguyen Ai Quoc street, Tan Tien Ward, Bien Hoa, Dong Nai.

The documents to hold the Annual General Meeting 2021 via the Company’s website: http://www.dongnai-port.com

HOSE

>   PDN: BOD approved the business plan in 2021 (23/03/2021)

>   HID: BOD resolution on the capital contribution in Hal Invest (23/03/2021)

>   IDI: Change of meeting venue to hold AGM 2021 (23/03/2021)

>   GMC: BOD approved to extend the time to hold AGM 2021 (23/03/2021)

>   VTO: Notice of the holding of Annual General Meeting 2021 (23/03/2021)

>   VCA: Record date for Annual General Meeting 2021 (23/03/2021)

>   SII: Record date for Annual General Meeting 2021 (23/03/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (23/03/2021)

>   PLX: Record date for Annual General Meeting 2021 (23/03/2021)

>   BSI: Notice of the holding of Annual General Meeting 2021 (23/03/2021)