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

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND 10,000/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: Approve issues under the decision authority of the General Meeting of Shareholders of Hai Phong Port Joint Stock Company.
          - Place: Hai Phong city
          - Time: Before April 30, 2024 (expected April 15, 2024).

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