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

1. Issuer: CFM Investment Joint Stock Company
2. Stock code: CFM
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected Location: Head Office of CFM Investment Joint Stock Company, Commercial and Service Floor, 2nd Floor (A2-6-02), An Binh Star 2 Project (An Binh City), Thanh Pho Giao Luu Urban Area, Pham Van Dong Street, Co Nhue 1 Ward, Bac Tu Liem District, Hanoi City.
          - Time: Expected date May 27, 2025.       
  - Agenda:
 + Report on the company's business performance in 2024 and business plan for 2025;
+ Report of the Board of Directors in 2024 and plan for 2025;
+ Report of the Audit Committee in 2024 and plan for 2025;
+ Proposal for approval of the audited financial statements for 2024;
+ Proposal on the selection of an independent auditing company for auditing the 2025 financial statements;
+ Proposal for approval of remuneration paid to the Board of Directors in 2024 and proposed remuneration for 2025;
+ Proposal for approval of remuneration paid to the Audit Committee in 2024 and proposed remuneration for 2025;
+ Proposal for approval of the profit distribution plan and dividend payment for 2024; projected plan for 2025;
+ Other matters under the authority of the General Meeting of Shareholders.