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

1. Issuer: Construction Material & Interior Decoration Joint Stock Company
2. Stock code: CMD
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Audited financial statements in 2022;
+ Report on business activities in 2022 and business plan in 2023;
+ Content under the authority of the Annual General Meeting of Shareholders
          - Place: The company will announce later
          - Time: The specific time of the issue of shares will be stated in the invitation to each shareholder.