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DVP: 2025 Annual General Meeting

09/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Dinh Vu Port Investment and Development Joint Stock Company
Securities name:
Share of Dinh Vu Port Investment and Development Joint Stock Company
Securities code:
DVP
ISIN:
VN000000DVP2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
30/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  ½ day, at 13:30, Wednesday, July 9, 2025
- Meeting venue: Conference room, 5th floor, Dinh Vu Port Investment and Development JSC Office Building
- Tentative Meeting agenda: Dismiss one (01) member of the Board of Directors and elect one (01) additional member of the Board of Directors for 2023-2028 term.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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