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

1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders 2024 of Can Tho Port Joint Stock Company
          - Place: No. 02, Phu Thang area, Tan Phu Ward, Cai Rang District, City. Can Tho
          - Time: 28/03/2024.

HNX

>   BID: Explanation for the fluctuation of profit after tax in Q4.2023 (15/02/2024)

>   LPB: Change of Branch Address (15/02/2024)

>   EIB: Change of Head Office Address (15/02/2024)

>   ADS: Changes in business license (15/02/2024)

>   VOS: Information on record date for 2024 AGM (15/02/2024)

>   MBS: Record the list of shareholders attending the AGM 2024 (15/02/2024)

>   NFC: Recording the list of shareholders with the rights to attend the AGM 2024 (15/02/2024)

>   LPB122010: Financial Statements Quarter 4/2023 (15/02/2024)

>   BHI: Financial Statement Quarter 4/2023 (consolidated) (15/02/2024)

>   VTS: Financial Statement FY 2023 (15/02/2024)