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

1. Issuer: Chan May Port Joint Stock Company
2. Stock code: CMP
3. Par value: VND 10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company informs shareholders later in the invitation letter
          - Place: Hall 2nd floor at the company's head office - Binh An hamlet, Loc Vinh commune, Phu Loc district, Thua Thien Hue province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.