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

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights 
          - Time: expected on 22 April, 2023
          - Place: Company's branch in Danang City, No.53 Truong Son street, Hoa Tho Tay ward, Cam Le district, Danang City
          - Agenda:
+ Report on activities of the BOD in 2022 and plan for 2023
+ Report of Executive Board on business activities in 2022 and plan for 2023
+ Audited Financial Statement and report on activities of Supervisory Board
+ Approve the following proposals:
- Proposal on profit distribution and fund distribution in 2022
- Proposal on the remuneration for members of the BOD and Supervisory Board in 2022 and plan for 2023
- Proposal on the selection of audit company for company's FS in 2023
+ Shareholders' opinions
+ Some other contents under the authority of general meeting
+ Approve the minutes and Annual General Mandate
+ Closing