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

1. Issuer: C.E.O Group Joint Stock Company
2. Stock code: CEO
3. Par value: VND 10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: will be inform later
          - Place: C.E.O Group Joint Stock Company will notify shareholders in the Meeting Invitation Letter and post it on the Company's website: Shareholder Relations tab.
          - Agenda: According to the provisions of law and the company charter (The content of the official meeting will be announced to shareholders in the Meeting Invitation Letter to the Shareholders' Meeting and posted on the Company's Website).