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

1. Issuer: Chan May Port Joint Stock Company
2. Stock code: CMP
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 2nd-floor conference hall at the company’s headquarters – Binh An Hamlet, Loc Vinh Commune, Phu Loc District, Thua Thien Hue Province.
          - Time: The company will notify shareholders in the invitation letter.
          - Agenda: Approval of matters under the authority of the General Meeting of Shareholders.