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

1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Par value: VND10,000/share
4. Record date: 30/05/2025
5. Ex-date: 29/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 30/06/2025
          - Agenda: Approve issues within the authority of the General Meeting of Shareholders
          - Place: No. 225 Tan Ha Street, Lam Ha Ward, Kien An District, Hai Phong City.