CCM: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Par value: VND 10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce in the meeting invitation letter
          - Place: The company will announce in the meeting invitation letter
          - Agenda: The company will announce in the meeting invitation letter.
     * Dividend payment in cash:
          - Exercise rate: 20%/share (01 share gets VND 2,000)
          - Exercise date: 29/05/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Mineral and Cement JSC on working days from 29/05/2023. Identification Card (original copy) is required.