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

1. Issuer: Quang Ninh Port Joint Stock Company
2. Stock code: CQN
3. Par value: VND10,000/share
4. Record date: 04/09/2024
5. Ex-date: 30/08/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Quang Ninh Port Joint Stock Company - No. 1 Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
          - Time: Expected October 3, 2024
          - Agenda:
+ Dismissal of the position of Member of the Board of Directors for the 2024-2029 term for Mr. Nguyen Trung Kien.
+ Elect additional members of the Board of Directors for the remaining period of the 2024-2029 term.
+ Other issues within authority.