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

1. Issuer: Vinh Phu Railway JSC
2. Stock code: DSV
3. Par value: VND 10,000/share
4. Record date: 28/02/2024
5. Ex-date: 27/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Approve the 2023 financial report and issues under the authority of the 2024 Annual General Meeting of Shareholders;
+ Other contents as prescribed in the Enterprise Law and Company Charter.
          - Place: Company headquarters, Kien Thiet street, Ben Got ward, Viet Tri city, Phu Tho province
          - Time: March 2024.

HNX

>   CCT: Notice of record date for Annual General Meeting of Shareholders 2024 (15/02/2024)

>   BID: Explanation for the fluctuation of profit after tax in Q4.2023 (15/02/2024)

>   LPB: Change of Branch Address (15/02/2024)

>   EIB: Change of Head Office Address (15/02/2024)

>   ADS: Changes in business license (15/02/2024)

>   VOS: Information on record date for 2024 AGM (15/02/2024)

>   MBS: Record the list of shareholders attending the AGM 2024 (15/02/2024)

>   NFC: Recording the list of shareholders with the rights to attend the AGM 2024 (15/02/2024)

>   LPB122010: Financial Statements Quarter 4/2023 (15/02/2024)

>   BHI: Financial Statement Quarter 4/2023 (consolidated) (15/02/2024)