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

1. Issuer: Cau Duong Joint Stock Company
2. Stock code: CDG
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Cau Duong Joint Stock Company
          - Time: The company will notify in the shareholder invitation letter
          - Agenda: According to the content under the authority of the General Meeting of Shareholders