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

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 06/06/2025
          - Place: Company Head Office – No. 15 Ngo Quyen Street, Van My Ward, Ngo Quyen District, Hai Phong City, Vietnam.
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company Charter.