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

09/03/2023
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.
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