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

1. Issuer: Consultancy Design And Urban Development Joint Stock Company
2. Stock code: CDO
3. Par value: VND 10,000/share
4. Record date: 06/06/2023
5. Ex-date: 05/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents of the Annual General Meeting of Shareholders in accordance with the law
(The company will notify shareholders of the time, place and specific meeting agenda in the invitation to the 2023 Annual General Meeting of Shareholders)
          - Place: The company will announce later.
          - Expected time: June 2023.