CSC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: COTANA Group Joint Stock Company
2. Stock code: CSC
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on April 25, 2025
          - Place: 11th floor hall - Cotana Group Building - Lot CC5A Linh Dam Peninsula, Hoang Liet, Hoang Mai, Hanoi
          - Agenda:
+ Report on the Board of Directors' activities in 2024 and the operation plan in 2025;
+ Report on production and business results in 2024 and the 2025 production and business plan;
+ Audited financial report in 2024, profit distribution plan in 2024 and financial plan in 2025;
+ Report on the activities of the Board of Supervisors in 2024 and the operation plan in 2025;
+ Other contents under the voting authority at the General Meeting of Shareholders.