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

1. Issuer: Quy Nhon New Port Joint Stock Company
2. Stock code: QSP
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 23/04/2024
          - Place: 8th floor, Saigon Quy Nhon Hotel - No. 24 Nguyen Hue, Quy Nhon city, Binh Dinh province
          - Agenda: Approve issues being under the authority of the General Meeting of Shareholders (details in the meeting invitation and posted on the Company website: http://www.quynhonnewport.vn/ from April 2, 2024).

HNX

>   VDB: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VOC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VQC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VUA: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VVS: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   CII121006: Financial Statement FY 2023 (holding company) (04/03/2024)

>   CII121029: Financial Statement FY 2023 (holding company) (04/03/2024)

>   CII42013: Financial Statement FY 2023 (holding company) (04/03/2024)

>   CII120018: Financial Statement FY 2023 (holding company) (04/03/2024)

>   AAT: Adjusting time for holding AGM 2024 (04/03/2024)