CMF: Notice of record date for Annual General Meeting of Shareholders 2023, Dividend payment in cash 2022

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: The company will announce later
          - Agenda:
+ Report on activities of the Board of Directors in 2022
+ Report summarizing production and business activities in 2022 and business plan in 2023
+ Report on activities of the Supervisory Board in 2022
+ Papers:
· Audited financial statements in 2022 (BOD)
· Profit distribution plan in 2022 (BOD)
· Selection of audit firm for fiscal year 2023 (Supervisory Board)
+ Other contents under the authority of the General Meeting of Shareholders (if any)
     * Dividend payment in cash 2022:
          - Exercise rate: 50%/share (01 share gets VND 5,000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cholimex Food Joint Stock Company on working days from May 10, 2023. Securities certificate and Identification Card or Citizen Identificaion 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: May 10, 2023.