PHP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders of Hai Phong Port Joint Stock Company.
          - Place: Hai Phong City
          - Time: In April 2025 (Expected date: April 29, 2025)