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

1. Issuer: Minh Khang Capital Trading Public Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: will be informed in Invitation letter
          - Place: will be informed in Invitation letter
          - Agenda: 
+ Approving the operating report 2023 and operating plan 2024 of the Board of Directors, Board of Managers and Supervisory Board;
+ Approving the audited financial statements 2023 of Minh Khang Capital Trading Public Joint Stock Company;
+ Approving the remuneration for the Board of Directors and Supervisory Board in 2023 and the remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Approving the plan to select auditing company in 2024;
+ Approving other contents under the authority of the General Meeting of Shareholders.