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

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND 10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 20/04/2023 (expected)
          -  Place: Expected to hold in industrial park on Noi A street, Trung Trac commune, Van Lam district, Hung Yen province
          - Agenda: The Annual General Meeting of Shareholders in 2023 and issues under the authority of the General Meeting.