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

1. Issuer: Vietnam Television Cable Joint Stock Company
2. Stock code: CAB
3. Par value: VND 10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Place: VTV Building No. 3/84 Ngoc Khanh, Ba Dinh, Hanoi
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders; the specific content in the invitation sent to shareholders to attend the General Meeting.
          - Expected time: 23/12/2023.