CCR: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Cam Ranh Port JSC
2. Stock code: CCR
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/04/2024 - 18/04/2024
          - Place: Cam Ranh Hall Port JSC – No. 29 Nguyen Trong Ky, Cam Linh Ward, Cam Ranh City, Khanh Hoa Province
          - Agenda: Contents under the competence of the General Meeting of Shareholders.

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