CDN: Notice of record date for AGM 2025

1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
3. Par value: VND10,000/share
4. Record date: 25/02/2025
5. Ex-date: 24/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: expected to fall between 31/03/2025 and 30/04/2025
          - Place: to be confirmed.
Specific date and time are to be confirmed in the Invitation Letter.
          - Agenda: the expected agenda will play out as follows:
+ Report on the operations of Board of Directors in 2024 and orientation for 2025;
+ Report on the operations of the Supervisory Board in 2024 and plan for 2025;
+ Audited Financial Statements 2024;
+ Profit distribution and dividend payment in 2024;
+ Production and dividend payment plan in 2025;
+ Proposal on increasing charter capital;
+ Executed remuneration to the Board of Directors and Supervisory Board in 2024 and remuneration plan in 2025;
+ Selection of an audit firm for the fiscal year 2025;
+ Other related issues.