CNC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Traphaco High Tech JSC.
2. Stock code: CNC
3. Par value: VND 10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 24/03/2023
          - Agenda:
+ Report of the Board of Directors on production and business activities in 2022, directions and tasks in 2023;
+ Audited financial statements for 2022;
+ Report on the plan for distribution of after-tax profit in 2022, the plan on distribution of after-tax profit in 2023;
+ Report of the Supervisory Board;
+ Ask for opinions on a number of other issues within the competence of the General Meeting of Shareholders
          - Place: Tan Quang, Van Lam, Hung Yen