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

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 17/05/2024
          - Place: Head Office of the Company - No.15 Ngo Quyen Street, Van My ward, Ngo Quyen district, Hai Phong city, Viet Nam. 
      - Agenda: other contents under authority of General Meeting of Shareholders according to regulations and Company's charter. The specific content will be announced in the invitation letter.