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

1. Issuer: Nghetinh Port Joint Stock Company
2. Stock code: NAP
3. Par value: VND 10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The company will announce later
          - Agenda: + Approve the Board of Directors' Activity Report in 2023;
+ Approve the Report on business and investment results in 2023 and evaluate the production and business situation in 2024;
+ Approve the Report of the Supervisory Board in 2023;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution plan 2023;
+ Approve the total remuneration of the Board of Directors and Supervisory Board in 2023 and the Remuneration Plan in 2024;
+ Approve the selection of an auditing unit for the financial statements 2024;
+ Approve the production, business and investment plan for 2024;
+ Other related issues.

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