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

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Place: Hall of An Giang Port Joint-Stock Company
(Address: Highway 91, group 15, Dong Thinh B cluster, My Thanh ward, Long Xuyen city, An Giang province)
          - Agenda and time: Will be announced in Invitation letter.