Pursuant to the document no.31/NQ-HĐQT dated 19/02/2024 of Chuong Duong Corporation (securities code: CDC), Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce as follows:

The Company adjusted the meeting agenda as follows:
- Removing the item:
+ Proposal for authorizing the BOD to approve purchase, sale, loan and other contracts and transactions valued more than 35% of the total value of assets recorded in the latest financial statements of the Company;
Other contents in the notice no.220/TB-CNVSDC dated 16/02/2024 by VSDC's Branch remain unchanged.
DMs are requested to inform above contents to investors how have deposited securities at DMs.