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

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Par value: VND 10,000/share
4. Record date: 23/05/2023
5. Ex-date: 22/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 23/06/2023 (expected)
          - Place: Expected at Company Headquarters – No. 15 Ngo Quyen Street, Van My Ward, Ngo Quyen District, Hai Phong City, Vietnam
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter. The content of the meeting will be announced in detail in the invitation letter.