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

1. Issuer: Cam Ha Joint Stock Company
2. Stock code: CHC
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
          - Place: Hall II, Lot 3 - Dien Nam Industrial Park, Dien Ngoc - Dien Ban town, Quang Nam province
          - Agenda: Approve the contents being under the authority of the General Meeting of Shareholders
          - Expected time: from April 24, 2023 to April 28, 2023 (the company will announce the specific date later).