CFM: Notice of record date for Extraordinary 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: 15/08/2025
5. Ex-date: 14/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on September 10, 2025
          - Place: Expected at the Trade and Service Floor, 2nd Floor (A2-6-02), An Binh Star Project, Exchange City Urban Area, Pham Van Dong Street, Phu Dien Ward, Hanoi City
- Agenda: Amendment of the Company Charter and other contents under the authority of the General Meeting of Shareholders