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

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/06/2025
          - Place: An Giang Port Joint-Stock Company's Hall - National Highway 91, Group 15, Dong Thinh B Ward, My Thanh Ward, Long Xuyen City, An Giang Province
          - Agenda: Will announce details in the meeting invitation.