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

1. Issuer: CNT GROUP CORPORATION
2. Stock code: CNT
3. Par value: VND 10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 12, 2023
          - Place: The company will announce later
          - Agenda:
+ Report of the Board of Directors at the Annual General Meeting of Shareholders in 2023;
+ Report on production and business situation in 2022 and operation plan in 2023;
+ Audited financial statements for 2022;
+ Report of the Audit Committee;
+ A report on payment of Board of Directors remuneration in 2022 and plan for payment of Board of Directors remuneration in 2023;
+ A report on the dividend payment plan in 2022;
+ Proposal on the selection of auditors for the financial statements of 2023;
+ Submitting plans to divest capital at member companies and associates;
+ Submit for approval the amendment and supplement of a number of contents in the Company's Charter;
+ The report on the change in an exchange market;
+ Other issues under the decision of the General Meeting of Shareholders