ECI: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND 10,000/share
4. Record date: 23/10/2023
5. Ex-date: 20/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:  16/11/2023 (expected)
          - Place: The company will announce later
          - Agenda: + Approving the plan to increase the Company's charter capital;
+ Other contents fall under the authority of the Meeting of Shareholders (if any).