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

1. Issuer: La Hien Cement Joint Stock Company
2. Stock code: CLH
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 10/04/2023 - 28/04/2023 (expected)
          - Place: Head office of La Hien Cement Joint Stock Company – Cay Bong Hamlet, La Hien Commune, Vo Nhai District, Thai Nguyen Province, Vietnam
          - Agenda: The contents under the authority of the General Meeting of Shareholders.