CJC: Notice of record date for a ballot

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND 10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: + Date to send documents and collect shareholders' opinions (expected): December 5, 2023
+ Deadline for receiving opinion forms back (expected): December 16, 2023
          - Exercise place: Central Area Electrical Mechanical JSC, Hoa Cam Industrial Park, Hoa Tho Tay ward, Cam Le district, Da Nang city
          - Content of the ballot: + The Board of Directors will report the General Meeting of Shareholders to approve the plan to handle accumulated losses with the Development Investment Fund; Other capital of the owner is shown in the audited 2022 Financial Statement and approved by the 2023 Annual General Meeting of Shareholders on May 18, 2023; information in which professional securities investors have purchased privately issued shares in 2023 of Central Area Electrical Mechanical JSC approved in Resolution No. 553/NQ0-HDQT on October 9, 2023.
+ Other contents fall under the authority of the General Meeting of Shareholders (if any).