DVP: Record date for AGM 2023On April 20, 2023,

On April 20, 2023, the Hochiminh Stock Exchange issued Announcement No.768/TB-SGDHCM about the record date of Dinh Vu Port Investment & Development Joint Stock Company as follows:

-   Ex-right date: May 04, 2023

-   Record date: May 05, 2023

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

-   Exercise ratio: 01 share – 01 voting right

-   Time: 08:30 AM, June 12, 2023

-   Venue: Floor 5, Dinh Vu Port Investment & Development Joint Stock Company Hall.

HOSE

>   BAF: Holding AGM 2023 (21/04/2023)

>   GAS: Cancellation of record date for AGM 2023 (21/04/2023)

>   SHI: Cancellation of record date for AGM 2023 (21/04/2023)

>   KOS: Approving the business plan in 2023 (21/04/2023)

>   SHI: Record date for AGM 2023 (21/04/2023)

>   PSH: Postponement of the time to hold AGM 2023 (21/04/2023)

>   DIG: Information on the Annual Report 2022 via the website (21/04/2023)

>   GEG: Information on the Annual Report 2022 via the website (21/04/2023)

>   CII: Information on the Annual Report 2022 via the website (21/04/2023)

>   VHC: Holding AGM 2023 (21/04/2023)