1. Issuer: Thang Loi Coffee Joint Stock Company
2. Stock code: CFV
3. Par value: VND10,000/share
4. Record date: 26/10/2023
5. Ex-date: 25/10/2023
6. Reason:
* For collecting shareholders' opinions via a ballot
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot: Dismissal and selection for replacement of members of Supervisory Board
- Expected exercise date: Expected after 26/10/2023
- Place: Km 17, Highway 26, Hoa Dong province, Krong Pak district, Dak Lak province