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

1. Issuer: Hai Phong Port Trading And Services Joint Stock Company
2. Stock code: DVC
3. Par value: VND 10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 28, 2023. The specific time will be announced later in the Notice of Invitation
          - Expected place: 2nd Floor, Port Restaurant, No. 2B Hoang Dieu, Hong Bang District, Hai Phong City
          - Agenda: The contents under the authority of the General Meeting of Shareholders (the Company will announce later).