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.