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

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
3. Par value: VND 10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 29/06/2023
          - Place: Expected in Khanh Hoa province (Specific time and place, the Company will send a notice to shareholders according to regulations)
          - Agenda: + Report on production and business results in 2022 and business plan in 2023;
+ Approving the financial statements for 2022;
+ Approving the profit distribution plan in 2022;
+ Profit distribution plan in 2023 and other contents under the authority of the General Meeting of Shareholders.