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

1. Issuer: Hai Phong Port Trading And Services Joint Stock Company
2. Stock code: DVC
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected place: Hai Phong City Conference and Guest House Center, No. 18 Hoang Dieu, Minh Khai Ward, Hong Bang District, Hai Phong City
          - Agenda: Contents under the authority of the General Meeting of Shareholders (The Company will notify later)
          - Expected time: 18/04/2025. The specific time will be announced later by the Company in the Meeting Invitation.