CX8: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Par value: VND 10,000/share
4. Record date: 27/04/2023
5. Ex-date: 26/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/05/2023
          - Place: Meeting room of CONSTREXIM No. 8 Investment and Construction JSC; 16th floor of Constrexim Building 8, km8 Nguyen Trai – C7 street, Thanh Xuan Bac ward, Thanh Xuan district, Hanoi
          - Agenda: + Reports of the Board of Directors, Board of Supervisors, Board of Management of the company;
+ Audited financial statements for 2022;
+ Profit distribution in 2022;
+ Production and business plan 2023;
+ Selection of an Auditing firm for the fiscal year 2023;
+ Increase the company's charter capital;
+ A number of other issues under the authority of the General Meeting of Shareholders of the company.