CBI: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 2nd floor, Cao Bang Iron and Steel Complex, Km7 - National Highway 4A - Chu Trinh - Cao Bang City - Cao Bang province.
          - Time: Tentatively at the end of April 2025, the Company will specifically announce in the Meeting Invitation.
          - Agenda: The contents fall under the authority of the Annual General Meeting of Shareholders of Cao Bang Iron and Steel Joint Stock Company according to the provisions of the Enterprise Law and the Company's Charter.