CDN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
3. Par value: VND 10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 28/03/2023 - 07/04/2023 (expected)
          - Place: The company will announce later
          - Agenda: 
+ Report on activities of the Board of Directors in 2022 and plan direction in 2023;
+ Report on activities of the Supervisory Board in 2022 and plan in 2023;
+ Report on personnel work;
+ Audited financial statements of the company in 2022;
+ Amend the Charter of Da Nang Port Joint Stock Company;
+ Profit distribution and dividend payment in 2022;
+ Business plan and dividends in 2023;
+ Remuneration of the Board of Directors and Supervisory Board which has been paid in 2022 and is expected to be paid in 2023;
+ Select an audit unit for the fiscal year 2023;
+ Some other related issues.