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

1. Issuer: Quang Ninh Port Joint Stock Company
2. Stock code: CQN
3. Par value: VND 10,000/share
4. Record date: 04/04/2023
5. Ex-date: 03/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on production and business results in 2022 and the business plan in 2023;
+ Approve the Report of the Board of Directors on the operation results in 2022 and the agenda, and tasks in 2023;
+ Approve the report on verification of financial statements in 2022, report on operation results of the Supervisory Board in 2022, directions and tasks in 2023;
+ Approve the audited financial statements for 2022;
+ Approval of the report on profit distribution plan in 2022;
+ Approval of the application for selection of auditors for financial statements in 2023;
+ Approving the Report on the remuneration of the Board of Directors, the Supervisory Board in 2022 and the remuneration plan in 2023;
+ Other contents (if any) under the authority of the General Meeting of Shareholders
          - Place: Quang Ninh province (The specific location will be announced later in the invitation letter)
          - Expected time: May 04, 2023.