CPH: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 22/02/2023
5. Ex-date: 21/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 20/03/2023
          - Place: Headquarters of Hai Phong Funeral Services Joint Stock Company
          - Agenda:
+ Approve the report on production and business results in 2022, production and business plan in 2023;
+ Approve the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approve the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approve the 2022 audited financial statement;
+ Approve the selection of auditors for the financial statements in 2023;
+ Approve the profit and dividend distribution plan in 2022, the profit and dividend distribution plan in 2023;
+ Approve the proposal on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Approve the Company's additional business lines;
+ Other issues under the authority of the General Meeting of Shareholders.