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

1. Issuer: Tan Cang Song Than ICD Joint Stock Company
2. Stock code: IST
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 26/4/2023
          - Exercise date: 26/04/2023
          - Place: ICDST Hall, No. 7/20, DT 743, Kp. Binh Dang, Binh Hoa Ward, City. Thuan An, Binh Duong Province
                  - Agenda:
1) Report on business results in 2022 and plan in 2023.
2) Report on activities of the Board of Directors in 2022 and orientation in 2023.
3) Report on the activities of the Supervisory Board in 2022, evaluate the performance of the Board of Directors, the Company's Director in 2022, and the direction for 2023.
4) The report on approval of the audited financial statements 2022 and selection of an audit unit for the  financial statements 2023.
5) Report on approving the profit distribution plan in 2022 and the plan in 2023.
6) Report on approving the operating budget of the Board of Directors and Supervisory Board in 2022 and the plan for 2023.
7) Report on approving the salary and bonus fund in 2022 and the plan in 2023.
8) Proposal on approval of signing contracts and transactions with insiders or a related party of insiders
9) The proposal for approval of the plan to increase charter capital in 2023.
Other contents under the authority of the General Meeting of Shareholders