CMC: Notice of record date for AGM 2025

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 29/04/2025
          - Place: Expected at the Company's Reception Hall in Alley 83 Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi
          - Agenda:
+ Report on the production results in 2024 and plan, orientation and mission in 2025;
+ Reports of the Board of Directors, Executive Board and Supervisory Board;
+ Other related issues.