CMI: Notice of Annual General Meeting of Shareholders 2023

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the audited financial statements for 2022;
+ Approve the production and business results in 2022 and the production and business plan in 2023;
+ Approve the report of the Board of Directors and Supervisory Board in 2022;
+ Approve the audit unit in 2023;
+ Other works being under the authority of the congress
          - Place: Vplace 10, 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay, Hanoi
          - Time: 8:15 a.m., 28/4/2023 (Friday).