ECI: Notice of record date for AGM 2023

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND 10,000/share
4. Record date: 03/02/2023
5. Ex-date: 02/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: The company will announce later
          - Place: The company will announce later
          - Agenda: + Report on activities of the Board of Directors in 2022; directions and tasks in 2023;
+ Report of the Board of Management in 2022 and business plan in 2023;
+ Report of the Supervisory Board in 2022 and propose to the Board of Management to select an audit unit for semi-annual financial statements and the financial statements 2023;
+ Reviewing Ms. Nguyen Thi Hong Loan's resignation letter from the Board of Directors;
+ Other contents as prescribed by law and the Company's Charter (if any).