CNT: Notice of record date for a ballot

1. Issuer: CNT GROUP CORPORATION
2. Stock code: CNT
3. Par value: VND 10,000/share
4. Record date: 10/08/2023
5. Ex-date: 09/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: 28/08/2023
          - Content of the ballot:
+ Change the address of the company's head office;
+ Amend Clause 3, Article 2 of the Company's Charter;
+ Other issues under the decision-making authority of the General Meeting of Shareholders in accordance with the company's charter
           - Place: Company Office.