ACE: Notice of record date for Annual General Meeting of Shareholders 2023, Dividend payment in cash

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
       * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 30/05/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: An Giang Centrifugal Concrete Joint Stock Company on working days from 30/05/2023. Securities certificate and Identification Card (original copy) are required. 
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve reports to the Board of Directors, to the Board of Directors, to the Supervisory Board on production and business results in 2022; approved the audited 2022 financial statements and distributed the 2022 profits; production and business plan in 2023 and other related issues.
           - Place: The company will announce later
          - Exercise date: The company will announce later.