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

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND 10,000/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 right
          - Exercise date: 14/04/2023 (expected)
          - Place: Head office of Hai Duong Pump Manufacturing JSC – 2 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province
          - Agenda: + Approving the reports summarizing activities in 2022 of the General Director, Board of Directors, Supervisory Board;
+ Approving the audited financial statements for 2022;
+ Approving the plan to distribute profit after tax in 2022; planned targets in 2023; selecting of auditors for financial statements in 2023;
+ Authorizing the Board of Directors to execute sales contracts up to VND 2,000 billion;
+ Other contents (if any) within the competence of the General Meeting of Shareholders.