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

1. Issuer: Thang Loi Coffee Joint Stock Company
2. Stock code: CFV
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific notice in the meeting invitation letter
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders. The Company will notify specifically on the meeting invitation letter and the document of the Annual General Meeting of Shareholders in 2023
          - Expected time: 25/04/2023. The company will notify specifically in the invitation letter.