DDH: Notice of time for Annual General Meeting of Shareholders 2024

1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Par value: VND 10,000/share
4. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues being under the authority of the General Meeting of Shareholders.
          - Place: Company headquarters
          - Time: 24/4/2024.

HNX

>   DID: Notice of record date for Annual General Meeting of Shareholders 2024 (05/04/2024)

>   TPC: Document of AGM 2024 via the website (05/04/2024)

>   VPB: Document of AGM 2024 via the website (05/04/2024)

>   VID: Holding 2024 AGM (05/04/2024)

>   SHB: Holding 2024 AGM (05/04/2024)

>   PPC: Adjusting time for holding 2024 AGM (05/04/2024)

>   SSC: Document of AGM 2024 via the website - (revised) (05/04/2024)

>   DCL: Documents of AGM 2024 via the website (05/04/2024)

>   HDC: Amendment, supplement document of AGM 2024 via the website (05/04/2024)

>   EVG: Approval for holding 2024 AGM (05/04/2024)