DNL: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Da Nang Port Logistics Joint Stock Company
2. Stock code: DNL
3. Par value: VND 10,000/share
4. Record date: 03/03/2023
5. Ex-date: 02/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023
          - Expected place: Hall of Minh Toan Galaxy Hotel Da Nang.
The specific time and place will be notified to shareholders in the meeting invitation letter.
          - Agenda:
· Summary report on production and business activities in 2022;
· Orientation of production and business activities plan in 2023;
· Report on activities of the Board of Directors in 2022;
· Report on activities of the Supervisory Board in 2022;
· Audited financial statements for 2022;
· Statement of profit distribution and dividend payment in 2022;
· Report on remuneration for the Board of Directors and Supervisory Board in 2023;
· Amendment of the company's charter;
· Some other related issues.