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

1. Issuer: Cau Duong Joint Stock Company
2. Stock code: CDG
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Cau Duong Joint Stock Company.
          - Time: The company will announce in the shareholder invitation letter
          - Agenda: According to the content under the authority of the General Meeting of Shareholders