CCM: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 20%/share (Shareholdes recieve VND 2,000 for every share they own)
          - Exercise date: 30/05/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Mineral and Cement JSC on working days from 30/05/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later in the meeting invitation
          - Time: The company will announce later in the meeting invitation
          - Agenda: The company will announce later in the meeting invitation