Chuong Duong Corporation announced the record date as follows:

-         Listed firm: Chuong Duong Corporation

-         Stock code: CDC

-         Stock type: common stock

-         Par value: VND10,000

-         Record date: January 15, 2021

-         Purpose:

To seek shareholders’ approval in writing.

-         Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: in Quarter 1/2021

-         Address: Chuong Duong Corporation.

-         Content:

+ Approving the resignation 02 members of the BODs in the term 2018-2023.

+ Approving to elect 02 members of the BODs in the term 2018-2023.