CC1: Notice of record date for Annual General Meeting of Shareholders 2023 (correction)

1. Issuer: Construction Corporation No.1 Joint Stock Company
2. Stock code: CC1
3. Par value: VND 10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
Report of the Board of Directors on activities in 2022 and orientation in 2023;
Report of the Supervisory Board (and Audit Committee) on activities in 2022 and orientation in 2023;
Report of the Board of Directors on business results in 2022;
Audited Financial Statements for 2022;
Proposal of profit distribution plan and dividend payment in 2022.
Report on remuneration of the Board of Directors and Supervisory Board in 2022.
Proposal for approval of business plan and dividend payment in 2023.
Proposal to approve the remuneration plan of the Board of Directors in 2023.
Proposal to approve the selection of an audit unit in 2023.
Other contents according to the authority of the General Meeting of Shareholders (additional if any)
          - Place: 111A Pasteur, Ben Nghe Ward, District 1, HCMC
          - Time: May 12, 2023.