CPH: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company headquarters
          - Agenda: Contents under the authority of the General Meeting of Shareholders
          - Expected time: 30/05/2023.