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

1. Issuer: Colusa - Miliket Foodstuff Joint Stock Company
2. Stock code: CMN
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Thong Nhat Hall, No. 135 Nam Ky Khoi Nghia, Ben Thanh Ward, District 1, Ho Chi Minh City.
          - Agenda: The company will announce later and the information will be posted specifically on the company's website.
          - Time: 08:30 on April 26, 2023 (Wednesday).