CPH: Notice of record date for a ballot

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND10,000/share
4. Record date: 17/09/2024
5. Ex-date: 16/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights 
          - Expected exercise date: Expected September 2024
          - Content of the ballot: The contents fall under the authority of the General Meeting of Shareholders.