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

1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head Office of Hai Phong Public Works and Tourism Services Joint Stock Company – No. 8, Zone I Van Son, Hai Son Ward, Do Son District, Hai Phong City
           - Time: From April 20, 2025, to April 25, 2025.
          - Agenda:
+ Approval of the business performance report for 2024 and the business plan for 2025;
+ Approval of the Board of Directors' activity report for 2024 and the activity plan for 2025;
+ Approval of the Supervisory Board's activity report for 2024 and the activity plan for 2025;
+ Approval of the audited financial statements for 2024;
+ Approval of the selection of an audit firm for the 2025 financial statements;
+ Approval of the profit distribution plan for 2024 and the proposed profit distribution plan for 2025;
+ Approval of the proposal on the remuneration plan for the Board of Directors and the Supervisory Board for 2024 and the plan for 2025;
+ Approval of the proposal to revoke the public company status;
+ Other matters under the authority of the General Meeting of Shareholders.