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

1. Issuer: ALVICO Construction Joint Stock Company
2. Stock code: ALV
3. Par value: VND10,000/share
4. Record date: 25/04/2023
5. Ex-date: 24/04/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2022 and business plan in 2023 of the Board of Directors;
+ Report on activities in 2022 and inspection and supervision plan in 2023 of the Supervisory Board;
+ Report on activities in 2022 and plan in 2023 of the Board of Directors;
+ Approving the 2022 audited financial statement;
+ Business plan in 2023;
+ Plan for distribution of profits, setting aside funds and dividends in 2022, expected to be in 2023;
+ Approving the payment of remuneration in 2022 and the payment plan in 2023 for the Board of Directors and Supervisory Board;
+ Approving the selection of audit unit for financial statements in 2023;
+ Report on the implementation of investment or sale of assets with a value of 35% or more of the total value of assets recorded in the audited financial statements for 2021;
+ Report on the addition of business lines approved by the General Meeting of Shareholders and approved a new charter after the addition of business lines;
  + Approving the cancellation of the plan for private placement of shares to increase charter capital;
+ Approving the dismissal and election of additional members of the Company's Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders
           - Place: The company will announce later
           - Exercise date: Expected May 2023, the Company will announce later.