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

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. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 07/04/2023
          - Place: 11th floor, TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi
          - Agenda:
+ Approve the Report of the Board of Directors on operating results in 2022 and operation direction in 2023;
+ Approve the Report of the Board of Management on business results in 2022 and business direction in 2023;
+ Approve the report of the Supervisory Board on the operation in 2022 and the direction of operation in 2023;
+ Approve the appraisal report of the Supervisory Board;
+ Approval of the report on the business plan in 2023;
+ Approve the Report on approval of the 2022 audited financial statement and the selection of an audit unit in 2023;
+ Approve the report on profit distribution in 2022 and approving the remuneration plan for the Board of Directors and the Supervisory Board;
+ Approve the proposal to approve the 14th Amendment of the Charter of Vietnam Construction Securities Joint Stock Company;
+ Other issues under the authority of the General Meeting of Shareholders.