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

1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
3. Par value: VND 10,000/share
4. Record date: 23/02/2024
5. Ex-date: 22/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from 25/03/2024 to 30/04/2024
          - Place: The company will announce later.
          - Agenda: According to the expected content of the Congress program as follows:
+ Report summarizing the activities of the Board of Directors for the 2019-2024 term and orientation for the 2024-2029 term;
+ Report summarizing the activities of the Supervisory Board for the 2019-2024 term and orientation for the 2024-2029 term;
+ Presentation on personnel work at the Congress;
+ Proposal on asking for voting opinions at the Congress;
+ Audited company financial statements for 2023;
+ Profit distribution and dividend payment in 2023;
+ Production, business and dividend plan for 2024;
+ Remuneration of the Board of Directors and Supervisory Board paid in 2023 and expected to be paid in 2024;
+ Selection of an auditing unit for fiscal year 2024;
+ Some other related issues.

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