C22: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Joint Stock Company 22 - No. 763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City.
          - Time: 08:00 June 7, 2024
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report on the performance of the Board of Directors in 2023; operational orientation for 2024;
+ Audited 2023 financial statements;
+ Proposal for approval of profit and dividend distribution plan for 2023 and plan for 2024;
+ Proposal on selecting an independent auditing unit to audit the 2024 Financial Statements;
          - Agenda: + Report on settlement of salary, remuneration, and bonus funds in 2023 and approve the plan for salary, remuneration, and bonus funds in 2024;
+ Report on the performance of the Supervisory Board in 2023, operational plan in 2024.
+ Dismiss 01 member of the Supervisory Board and elect 01 additional member of the Supervisory Board for the 2022-2027 term.