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

1. Issuer: VICEM Materials Transport Cement Joint Stock Company
2. Stock code: VTV
3. Par value: VND10,000/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 rights
          - Place: Company headquarters 21B Cat Linh, Hanoi.
          - Time: Expected in 27/04/2023
          - Agenda: According to the authority of the Annual General Meeting of Shareholders