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

1. Issuer: Quy Nhon New Port Joint Stock Company
2. Stock code: QSP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 24/04/2025
          - Place: 8th Floor, Saigon Quy Nhon Hotel – No. 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders (details in the meeting invitation and posted on the Company's website: http://www.quynhonnewport.vn/ from 02/04/2025).