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

1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
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: The contents being under the authority of the Annual General Meeting of Shareholders of Cao Bang Cast Iron & Steel JSC as prescribed in Clause 2, Article 138 of the Law on Enterprises and the Company's Charter
          - Place: Hall on 2nd floor, Cao Bang Iron and Steel Complex, Km7 - National Highway 4A - Chu Trinh - Cao Bang City - Cao Bang Province
          - Expected time: April 2023, the company will announce details in the meeting invitation.