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

1. Issuer: COTANA GROUP Joint Stock Company
2. Stock code: CSC
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 18/04/2023 (expected)
          - Place: Hall at 11th floor – Cotana Group building – lot CC5A Linh Dam Peninsula – Hoang Liet – Hoang Mai – Hanoi
          - Agenda: + Report on activities of the Board of Directors in 2022 and operation plan in 2023;
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Audited financial statements in 2022, profit distribution plan in 2022 and financial plan in 2023;
+ Report on activities of the Supervisory Board in 2022 and operation plan in 2023;
+ Other issues within the voting authority at the General Meeting of Shareholders.