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

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 18/04/2023
5. Ex-date: 17/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 18/05/2023 
          - Place: Hoa Cam Industrial Park, Cam Le province, Da Nang city 
          - Agenda: negotiate and approve the following issues: 

+ Financial Statements 2022;
+ Production and business plan for 2023;
+ Selection of an independent audit unit for 2023; + Result of shares public offering to increase charter capital;