PDN: Record date for AGM 2023

On February 28, 2023, the Hochiminh Stock Exchange issued Announcement No.308/TB-SGDHCM about the record date of Dong Nai Port Joint Stock Company as follows:

-   Ex-right date: March 17, 2023

-   Record date: March 20, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 20, 2023

-   Meeting venue: Notice later.

HOSE

>   JVC: BOD resolution on holding AGM 2023 (03/03/2023)

>   DHG: Record date for AGM 2023 (03/03/2023)

>   DCL: Record date for Annual General Meeting 2023 (03/03/2023)

>   GMH: Record date for Annual General Meeting 2023 (03/03/2023)

>   HAX: Board resolution on holding Annual General Meeting (03/03/2023)

>   HMC: Record date for Annual General Meeting 2023 (03/03/2023)

>   JVC: Change in 20th Business Registration Certificate (03/03/2023)

>   BCE: Record date for Annual General Meeting 2023 (03/03/2023)

>   CAV: Record date for Annual General Meeting 2023 (03/03/2023)

>   DHM: Board resolution on holding Annual General Meeting (03/03/2023)