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

1. Issuer: Hai Phong Port Trading And Services Joint Stock Company
2. Stock code: DVC
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents under the authority of the General Meeting of Shareholders (the Company will announce later)
          - Expected place: 1st floor, Cang Restaurant, 2B Hoang Dieu, Hong Bang district, Hai Phong city
          - Expected time: 26/04/2024. The specific time will be announced later in the Meeting Invitation.

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