KMT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on 19/04/2023
          - Place: Company's head office, No. 69 Quang Trung street, Hai Chau 1 ward, Hai Chau district, Da Nang City
          - Agenda:
+ Approve business results in 2022 and plan for 2023
+ Approve the report of Supervisory Board in 2022
+ Approve the plan for dividend payment profit distribution in 2022
+ Other contents under the authority of general meeting.