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

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
a. The contents of the annual meeting:
+ Approve the operation report of the Board of Directors in 2022, plan for 2023;
+ Approve the report on production and business activities in 2022, the plan for 2023;
+ Approve the audited financial statements for 2022;
+ Approve the report of the Supervisory Board;
+ Approve the selection of an audit unit for the fiscal year 2023;
+ Approve remuneration for members of the Board of Directors and Supervisory Board in 2023;
+ Approving the profit distribution plan in 2022 and the plan in 2023;
b. Other issues under the authority of the General Meeting of Shareholders
          - Place: The company will announce in the invitation letter
          - Time: 28/04/2023.