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

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Dinh Vu Petroleum Services Port Joint Stock Company - Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on production and business results in 2023; production and business plan for 2024;
+ Inspection and supervision report in 2023, inspection and supervision plan in 2024 of the Supervisory Board;
+ Proposal for approval of the audited 2023 financial statements;
+ Proposal for selecting an auditing unit for the 2024 financial statements;
+ 2023 profit distribution statement and 2024 financial revenue and expenditure plan;
+ Proposal on payment of remuneration and operating expenses for members of the Board of Directors and members of the Supervisory Board in 2024;
+ Proposal on personnel of the Board of Directors and Supervisory Board;
+ Proposal on amending and supplementing business lines of Dinh Vu Petroleum Service Port Joint Stock Company;
+ And some other contents.
            - Time: expected in 28/06/2024
 

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