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

1. Issuer: Cai Lan Port Investment Joint Stock Company
2. Stock code: CPI
3. Par value: VND 10,000/share
4. Record date: 09/06/2023
5. Ex-date: 08/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Place: Hall of Quang Ninh Port Joint Stock Company – No. 1, Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
          - Expected time: 24/06/2023.