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

1. Issuer: Vietnam Television Cable Joint Stock Company
2. Stock code: CAB
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: VTV Building No. 3/84 Ngoc Khanh, Ba Dinh, Hanoi
          - Time: Expected date June 26, 2024
          - 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.