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

1. Issuer: Vinacomin - MaoKhe Mechanical Joint Stock Company
2. Stock code: CMK
3. Par value: VND 10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinacomin - MaoKhe Mechanical Joint Stock Company
          - Agenda: Contents being under the authority of the General Meeting of Shareholders
          - Expected time: end of April, beginning of May 2023.