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

1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
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: 1:1 (01 share - 01 voting right)
          - Agenda: + Approving the report summarizing production and business situation in 2022.
+ Reporting on the direction of production and business activities in 2023.
+ Reporting on activities of the Board of Directors and Supervisory Board in 2022.
+ Audited financial statements in 2022.
+ Approving the percentage of dividend payment in 2022 and profit distribution.
+ Approving the selection of audit company for financial statements in 2023.
+ Other problems.
Documents related to the General Meeting are posted on the Company's website: www.gachngoicaocap.com 21 days before the meeting.
          - Place and time: will be announced in Invitation letter.