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

1. Issuer: Cai Lan Port Investment Joint Stock Company
2. Stock code: CPI
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Matters under the authority of the General Meeting of Shareholders.
          - Place: In-person meeting at the conference hall of Quang Ninh Port Joint Stock Company – No. 01, Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province.
          - Expected date: April 11, 2025 (Friday).