CCP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hai Phong Cua Cam Port Joint Stock Company
2. Stock code: CCP
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
      * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: To be announced by the company.
          - Expected date: April 18, 2025 (Friday).
          - Agenda: Matters under the authority of the General Meeting of Shareholders.