PSP: Notice of record date for AGM 2024

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 26/04/2024
          - Place: Reception Hall - Dinh Vu Industrial Zone, Dong Hai 2 Ward, Hai An District, Haiphong City
          - Agenda:
+ Report on operations of the Board of Directors in 2023 and action plan for 2024;
+ Report on production and business in 2023 and plan for 2024;
+ Supervisory report in 2023 and action plan for 2024 of the Supervisory Board;
+ Proposal on approving the Audited Financial Statements 2023;
+ Proposal on profit distribution in 2023 and financial scheme for 2024;
+ Proposal on remuneration and operating expenses for the Board of Directors and Supervisory Board in 2023 and plan for 2024;
+ Proposal on selection of an audit firm for the Financial Statements 2024;
+ Proposal on personnel of the Board of Directors and Supervisory Board; 
+ Proposal on amendments and supplements to the Company's business line; and
+ Other contents
   

HNX

>   BMF: Financial Statement FY 2023 (15/03/2024)

>   SVG: Financial Statement FY 2023 (15/03/2024)

>   CAR: Notice on transactions of share purchase rights of connected institution (IB Plus Investment & Consulting JSC) (15/03/2024)

>   EPC: Board Resolution on record date for AGM 2024 (15/03/2024)

>   HAM: Explanation on Financial Statements 2023 (15/03/2024)

>   SGD: Explanation on Financial Statements 2023 (15/03/2024)

>   DVM: Correction of Audited Financial Statements 2022 (15/03/2024)

>   HES: Financial Statement FY 2023 (15/03/2024)

>   VDS: Documents of AGM 2023 via the website (15/03/2024)

>   HBC: BOD resolution on holding AGM 2024 (15/03/2024)