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

1. Issuer: Phuong Dong Viet Shipping and Logistics Corporation
2. Stock code: PDV
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve production and business results in 2023; production and business plan for 2024; Profit distribution plan for 2023 and other issues being under the authority of the General Meeting of Shareholders.
          - Place: Ho Chi Minh City (Company will announce specific location later)
          - Expected time: April 2024.

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