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

1. Issuer: Nghetinh Port Joint Stock Company
2. Stock code: NAP
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later
          - Place: the company will announce later
          - Agenda:
+ Approving the operation report of the Board of Directors in 2022;
+ Approving the report on business and investment results in 2022 and assessing the situation of production and business in 2023;
+ Approving the Report of the Supervisory Board in 2022;
+ Approving the audited financial statements for 2022;
+ Approving the profit distribution plan in 2022;
+ Approving the total remuneration of the Board of Directors, the Supervisory Board in 2022 and the remuneration plan in 2023;
+ Approving the selection of an audit unit for the financial statements in 2023;
+ Approving the production, business and investment plan in 2023;
+ Other related issues.