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

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
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
          - Exercise date: Expected date is April 25, 2025
          - Place: Khanh Hoa province (Specific time and location, Cam Ranh International Airport Services Joint Stock Company will send notice to shareholders according to regulations)
          - Agenda: Expected to report on business results 2024 and business plan 2025, approve the audited Financial Report 2025, the profit distribution plan 2024, profit distribution plan 2025 and other contents