CMK: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vinacomin - MaoKhe Mechanical Joint Stock Company
2. Stock code: CMK
3. Par value: VND 10,000/share
4. Record date: 06/10/2023
5. Ex-date: 05/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinacomin - MaoKhe Mechanical Joint Stock Company
          - Agenda: Electing additional members of the Company's Supervisory Board and a number of other contents under the authority of the General Meeting of Shareholders.
          - Expected time: November 04, 2023.