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

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
      - Agenda: Annual General Meeting of Shareholders 2023 approves issues under authority of General Meeting of Shareholders. 
        - Place: Hall of VNECO.SSM Steel Structure Manufacturing JSC, Street 9, Hoa KHanh Industrial Park, Lien Chieu District, Da Nang city
          - Meeting date: 30/06/2023