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

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
              * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: In April 2023
          - Place: The company will announce later.
          - Agenda: Approving business results in 2022, audited financial statements in 2022, profit distribution plan in 2022; Plan for production, business and investment in 2023; Report on results of Company Control in 2022 and plan for 2023; Report on remuneration of the Board of Directors, Board of Supervisors in 2022 and plan in 2023; Selection of Auditing Company for Financial Statements in 2023; and other issues under the authority of the General Meeting of Shareholders.