PSP: Notice of record date for Extraordinary 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: 02/12/2024
5. Ex-date: 29/11/2024
6. Reason:
     * Extraordinary 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 Board of Directors personnel;
+ Report on amending and supplementing the business lines of Dinh Vu Petroleum Services Port Joint Stock Company. --           - Expected date: December 27, 2024