DNL: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Da Nang Port Logistics Joint Stock Company
2. Stock code: DNL
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
· Summary report on production and business activities in 2023;
· Direction of production and business activities plan in 2024;
· Report on activities of the Board of Directors in 2023;
· Report on activities of the Supervisory Board in 2023;
· Audited financial statements 2023;
· Proposal for profit distribution and dividend payment in 2023;
· Proposal for the Board of Directors and Supervisory Board in 2024;
· Election of the Board of Directors and Supervisory Board for the 2024-2029 term;
· Some other related issues.
          - Expected place: Minh Toan Galaxy Danang Hotel Hall. The specific time and location will be notified to shareholders in the meeting invitation.
          - Expected time: April 2024.

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