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

1. Issuer: Camimex Group
2. Stock code: CMM
3. Par value: VND 10,000/share
4. Record date: 17/04/2023
5. Ex-date: 14/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: The company will announce later
          - Agenda:
​+ Approve the reports of the Board of Directors, Board of General Directors, Supervisory Board, and audited financial statements for 2022;
+ Report on the production and business plan in 2023;
+ Report on the selection of an auditing company in 2023;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2023;
+ And other contents falling under the decision-making authority of the General Meeting of Shareholders (if any) will be announced in detail in the Invitation to the Annual General Meeting of Shareholders in 2023.