NAP: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Nghetinh Port Joint Stock Company
2. Stock code: NAP
3. Par value: VND10,000/share
4. Record date: 12/03/2026
5. Ex-date: 11/03/2026
6. Reason: Annual General Meeting of Shareholders 2026

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 13/05/2025
• Place: to be informed later
• Agenda: + Report on the operating results of 2025
  + Reports of the BOD and Supervisory Board
  + Operation plan of 2026
  + Dividend payment and profit distribution 2025, plan for 2026
  + Remuneration for the BOD, Supervisory Board in 2025 and plan for 2026
  + Selecting the auditing company for 2026
  + Financial Statement FY 2025
  + Other issues