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

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
 * Annual General Meeting of Shareholders 2024
 - Exercise rate: 01 share - 01 voting rights
 - Exercise date: expected on 26/04/2024
- Place: the Company will inform later 
- Agenda:
+ Activities report of the Board of Directors in 2023 and plan for 2024;
+ Report on business and production activities of Board of Management in 2023 and plan for 2024;
+ Report on activities of Supervisory Board in 2023 and plan for 2024;
+ Proposal to approve the Audited Financial Statements in 2023;
+ Proposal on remuneration of the Board of Directors and Supervisory Board in 2023 and plan for remuneration payment of the Board of Directors and Supervisory Board in 2024;
+ Proposal on selection of audit unit for 2024;
+ Proposal on profit distribution in 2023 and plan for 2024;
+ Other contents under authority of General Meeting of Shareholders (if any).