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

1. Issuer: Cam Ranh Port JSC
2. Stock code: CCR
3. Par value: VND 10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: from April 17, 2023 to April 25, 2023 (The company will announce the specific time in the meeting invitation letter)
          - Place: Cam Ranh Port JSC's Hall – No. 29 Nguyen Trong Ky, Cam Linh Ward, Cam Ranh City, Khanh Hoa Province
          - Agenda: Annual General Meeting of Shareholders 2023.