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

1. Issuer: Hai Phong Public works and tourism services joint stock company
2. Stock code: CDH
3. Par value: VND 10,000/share
4. Record date: 14/04/2023
5. Ex-date: 13/04/2023
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, plan for 2023;
+ Approve the operation report of the Board of Directors in 2022 and the operation plan for 2023;
+ Approve the operation report of the Supervisory Board in 2022 and the operation plan for 2023;
+ Approve the audited financial statements 2022;
+ Approve the selection of auditors for the financial statements 2023;
+ Approve the profit distribution plan in 2022, the profit distribution plan in 2023;
+ Approve the report on remuneration plan of the Board of Directors and Supervisory Board, secretary of the Board of Directors in 2022, plan for 2023;
+ Other issues under the authority of the General Meeting of Shareholders
          - Expected place: Company head office – No. 8, area I Van Son, Hai Son ward, Do Son district, Hai Phong city
          - Expected time: from 20/04/2023 to 29/04/2023.