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

1. Issuer: Consultancy Design And Urban Development Joint Stock Company
2. Stock code: CDO
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: Expected in June 2024
          - Agenda: Approve the contents of the Annual General Meeting of Shareholders in accordance with the provisions of the Company's Charter and the provisions of law.
(Time, location, specific meeting agenda, the Company will notify shareholders in the Notice of Invitation to the 2024 Annual General Meeting of Shareholders)