CPH: Notice of record date for 2023 dividend payment in cash

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
     *  2023 dividend payment in cash:
          - Exercise rate: 18,48% (shareholders receive VND 1,848 for every 01 share owned)
          - Exercise date: 26/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Funeral Services Joint Stock Company on working days from 26/04/2024 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above
          - Exercise date: 26/04/2024