CSC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: COTANA GROUP Joint Stock Company
2. Stock code: CSC
3. Par value: VND 10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 26/04/2024
          - Place: 11th floor hall – Cotana Group Building – Lot CC5A Linh Dam Peninsula – Hoang Liet – Hoang Mai – Hanoi
          - Agenda: + Report on activities of the Board of Directors in 2023 and operation plan in 2024;
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Audited financial statements in 2023, profit distribution plan in 2023 and financial plan in 2024;
+ Report on activities of the Supervisory Board in 2023 and operation plan in 2024;
+ Other contents within voting competence at the General Meeting of Shareholders.
    

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