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

1. Issuer: Vicem Cement Trading JSC
2. Stock code: TMX
3. Par value: VND10,000/share
4. Record date: 05/04/2023
5. Ex-date: 04/04/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 27/04/2023
          - Place: Vicem Cement Trading JSC (348 Giai Phong Street – Phuong Liet Ward – Thanh Xuan District – Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2023