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

1. Issuer: HTC Holding Joint Stock Company
2. Stock code: CET
3. Par value: VND 10,000/share
4. Record date: 08/06/2023
5. Ex-date: 07/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 30/06/2023 (expected)
          - Place: The Company will notify shareholders in the invitation letter
          - Agenda:
+ Annual issues (Previous year profit, audit unit, etc.)
+ Issues under the authority of the General Meeting of Shareholders.