1. Issuer: Phuong Dong Viet Shipping and Logistics Corporation
2. Stock code: PDV
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approve production and business results in 2022; production and business plan in 2023; profit distribution plan in 2022 and other issues under the authority of the General Meeting of Shareholders
- Place: The company will announce later
- Expected time: April 2023.