DNL: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Da Nang Port Logistics Joint Stock Company
2. Stock code: DNL
3. Par value: VND10,000/share
4. Record date: 04/03/2025
5. Ex-date: 03/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Summary report on production and business activities in 2024;
+ Directions and plans for production and business activities in 2025;
+ Report on activities of the Board of Directors in 2024;
+ Report on activities of the Board of Supervisors in 2024;
+ Audited financial statements 2024;
+ Proposal to approve the election of 01 additional member of the Board of Directors in 2025;
+ Proposal to approve the Reports; profit distribution and dividend payment in 2024; remuneration of the Board of Directors and the Board of Supervisors in 2024;
+ Proposal to approve the selection of an auditing unit in 2025;
+ Some other related issues.
          - Expected place: Minh Toan Galaxy Hotel Danang Hall. The specific time and location will be notified to shareholders in the meeting invitation.
          - Expected time:  April 2025.