PHP: Notice of record date for a ballot

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND 10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Quarter I/2024
The time of sending the written shareholder opinion form will be announced by Port of Hai Phong Joint Stock Company according to current legal regulations.
          - Content of the ballot: Approve issues under the decision authority of the Company's General Meeting of Shareholders.
          - Place: Port of Hai Phong Joint Stock Company Office - No. 8A Tran Phu, May To Ward, Ngo Quyen District, Hai Phong City.

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