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

1. Issuer: Haiphong Port Tugboat and Transport Joint Stock Company
2. Stock code: TUG
3. Par value: VND10,000/share
4. Record date: 06/05/2024
5. Ex-date: 03/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/06/2024
          - Place: Headquarter (No.04 Ly Tu Trong Street, Minh Khai Ward, Hong Bang District, Hai Phong City)
          - Agenda: Approve issues under the jurisdiction of the decision of the General Meeting of Shareholders