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

1. Issuer: Vietnam Construction Securities Joint Stock Company
2. Stock code: CSI
3. Par value: VND 10,000/share
4. Record date: 24/02/2023
5. Reason:
    * Annual General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 07/04/2023
          - Place: 11th floor, TNR Building, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Ha Noi city
          - Agenda:
+ Approve the Report of the Board of Directors on operation results in 2022 and direction in 2023;
+ Approve the Report of the Board of Managers on business results in 2022 and direction in 2023;
+ Approve the Supervisory Board's report on the operation in 2022 and the direction of operation in 2023;
+ Approve the appraisal report of the Supervisory Board;
+ Approve the proposal on business plan in 2022;
+ Approve the proposal on approval of the audited financial statements 2022 and selection of an audit unit in 2022;
+ Approve the proposal on profit distribution in 2021 and approving the remuneration plan for the Board of Directors and the Supervisory Board;
+ Approve the Proposal to approve the 13th Amendment of the Charter of Vietnam Construction Securities Joint Stock Company;
+ Other issues under the authority of the General Meeting of Shareholders.