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

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Par value: VND10,000/share
4. Record date: 10/03/2022
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company's head office (24-Ha Noi, Phu Nhuan Ward, Hue City, Thua Thien Hue Province)
          - Time: Expected on 14/04/2023
          - Agenda: In accordance with the law and the Company's Charter; The Company will have notices and documents sent to shareholders