L18: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash

1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/4/2023
          - Place: Vietnam International Convention Center, Nam Tu Liem district, Hanoi.
          - Agenda: Approve the issues under the authority of general meeting
     * Dividend payment in cash 2022:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares:  Finance and Accounting department of Investment and Construction JSC No.18 (Address: No. 471 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi) on working days from 21/06/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 21/06/2023