CMC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 28/04/2023
          - Place: Expected to hold at the Hall of CMC Investment Joint Stock Company, address: lane 83 Ngoc Hoi street, Hoang Liet ward, Hoang Mai district, Hanoi
          - Agenda: + Report on business results in 2022 and business directions and tasks in 2023;
+ Report on the activities of the Board of Directors, Board of Management, Supervisory Board;
+ Other relevant content.