CPH: Notice of record date for AGM 2025

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: Head office
          - Agenda: other issues under the authority of the General Meeting