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

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors in 2022 and the plan for 2023;
+ Report on production and business results in 2022; production and business plan for 2023;
+ Report on inspection and supervision in 2022, inspection and supervision plan for 2023 of the Supervisory Board;
+ Proposal to approve the audited financial statements 2022;
+ Proposal on selection of audit unit for financial statements for 2023;
+ Proposal and payment of remuneration and operating expenses of Members of the Board of Directors. Member of Supervisory Board in 2023;
+ Other content.
          - Place: Hall of Dinh Vu Petroleum Services Port Joint Stock Company - Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City
          - Expected time: April 21, 2023.