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

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND 10,000/share
4. Record date: 12/04/2023
5. Ex-date: 11/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders in accordance with the law and the Company's charter
          - Place: The company will notify in the invitation to the General Meeting of Shareholders
          - Time: The company will notify in the invitation to the General Meeting of Shareholders.