CTP: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Minh Khang Capital Trading Public Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 30/09/2024
5. Ex-date: 27/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and place: In October 2024 (the company will announce the specific time to shareholders in the invitation letter).
          - Agenda: + Approving the plan to issue shares to pay dividends in 2023;
+ Other contents fall under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter (if any).

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