C22: Notice of record date for a ballot

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND 10,000/share
4. Record date: 11/12/2023
5. Ex-date: 08/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: from December 14, 2023 to December 29, 2023
          - Content of the ballot: Approve the adjustment of some production and business plan targets for 2023.
           - Place: No. 763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City.