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

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in April 2023
          - Place: Meeting hall of the company - Group No.7, Quynh Thien ward, Hoang Mai town, Nghe An province
          - Agenda:
+ Approve the report on activities of the BOD on corporate governance in 2022
+ Approve the report on business results in 2022 and expected targets for 2023
+ Approve Audited Financial Statement 2022
+ Approve the proposal on profit distribution plan in 2022
+ Approve the report on activities of the Supervisory Board in 2022
+ Approve the report on the selection of audit company for Financial Statement 2023
+ Approve the payment of remuneration for members of the BOD, Supervisory Board, Company Secretary in 2022 and the plan for 2023
+ Vote for members of the BOD and Supervisory Board for 4th term (2023-2028)
+ Other related issues.