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

1. Issuer: Minh Khang Capital Trading Public Joint Stock Company
2. Stock code: CTP
3. Par value: VND 10,000/share
4. Record date: 12/05/2023
5. Ex-date: 11/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place and time: will announce in detail in the invitation to shareholders.
          - Agenda: 1. Approving the operation report in 2022 and the operation plan in 2023 of the Board of Directors;
2. Approving the operation report in 2022 and the operation plan in 2023 of the Board of Directors;
3. Approving the operation report in 2022 and the operation plan in 2023 of the Supervisory Board;
4. Approving the audited financial statements for 2022 of Minh Khang Capital Trading Public Joint Stock Company;
5. Approving the dismissal and election of replacement members of the Board of Directors and Supervisory Board;
6. Approving the payment of remuneration to the Board of Directors and Supervisory Board in 2022 and the plan to pay remuneration to the Board of Directors and Supervisory Board in 2023;
7. Approving dividend payment plan for fiscal year 2022;
8. Approving the plan to select an audit company in 2023;
9. Approving other contents within the competence of the General Meeting of Shareholders.