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

1. Issuer: Cai Lan Port Investment Joint Stock Company
2. Stock code: CPI
3. Par value: VND 10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues falling under the authority of the General Meeting of Shareholders.
          - Place: Hall of Quang Ninh Port Joint Stock Company - No. 01, Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
          - Expected time: 03/04/2024.

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