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

10/03/2023
1. Issuer: Quy Nhon New Port Joint Stock Company
2. Stock code: QSP
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders (details are mentioned in the meeting invitation and posted on the Company's website: http://www.quynhonnewport.vn/ from 04/04/2023)
          - Expected place: 8th floor, Saigon Quy Nhon Hotel – 24 Nguyen Hue, Quy Nhon city, Binh Dinh province
          - Expected time: 26/04/2023.
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