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

1. Issuer: Camimex Joint Stock Company
2. Stock code: CMM
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company announces later
          - Place: The Company announces later
          - Agenda:
+ Approval of the reports of the Board of Directors, the Board of Management, the Board of Supervisors, the Audited Financial Statement for 2024;
+ Report on the Production and Business Plan 2025;
+ Report on the selection of an auditing company for 2025;
+ Report on the remuneration of the Board of Directors and the Board of Supervisors for 2025;
+ And other contents under the decision-making authority of the General Meeting of Shareholders (if any) will be specifically announced in the Notice of Invitation to the Annual General Meeting of Shareholders 2025.