CMP: Notice of Extraordinary General Meeting of Shareholders 2023 (2nd time)

1. Issuer: Chan May Port Joint Stock Company
2. Stock code: CMP
3. Par value: VND 10,000/share
4. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (2^nd time)
          - Exercise rate: 01 share - 01 voting rights
          - Place: Conference hall on the 2nd floor at the company's head office - Binh An hamlet, Loc Vinh commune, Phu Loc district, Thua Thien Hue province.
          - Time: 18/8/2023.