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

1. Issuer: Information and Networking Technology Joint Stock Company
2. Stock code: CMT
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: From April 18, 2023 to April 29, 2023
          - Place: The company will announce later
          - Agenda:
+ Approve the operation report of the Board of Directors and Supervisory Board in 2022;
+ Approve the report on production and business results in 2022 and the production and business plan in 2023;
+ Approve the profit distribution plan in 2022;
+ Approve the compensation plan for the Board of Directors and Supervisory Board in 2022;
+ Other content being under the authority at the General Meeting of Shareholders.