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

1. Issuer: An Giang Port Joint Stock Company
2. Stock code: CAG
3. Par value: VND10,000/share
4. Record date: 08/12/2025
5. Ex-date: 05/12/2025
6. Reason:
     *Extraordinary Annual General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/01/2026
          - Place: An Giang Port Joint Stock Company's Hall. Address: National Highway 91, Group 15, Dong Thinh B Quarter, My Thoi Ward, An Giang Province.
          - Agenda: Details will be announced in the meeting invitation.