CMP: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Chan May Port Joint Stock Company
2. Stock code: CMP
3. Par value: VND10,000/share
4. Record date: 18/08/2025
5. Ex-date: 15/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of matters within the authority of the General Meeting of Shareholders.
          - Place: 2nd floor hall at the company's head office - Binh An village, Chan May - Lang Co commune, Hue city, Vietnam
         - Time: The company will notify shareholders in the invitation letter later.