CAG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND 10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected at the end of April 2024, the company will announce details in the meeting invitation.
          - Place: An Giang Port Joint-Stock Company Hall
Address: Highway 91, group 15, Dong Thinh B cluster, My Thanh ward, Long Xuyen city, An Giang province.
          - Agenda: the company will announce details in the meeting invitation.