CMV: Notice of record date for AGM 2023 and dividend payment

On March 28, 2023, Camau Trading Joint Stock Company announces the record date as follows: -   Record date: April 18, 2023 1)      Reason & purpose: -   To hold the Annual General Meeting of Shareholders 2023 -   To pay the 2022 cash dividend. 2)      Contents: a)      To hold the Annual General Meeting of Shareholders 2023: Exercise ratio: 01 share – 01 voting right Time: May 27, 2023 Venue: Minh Hai Guest House, 1 Tran Hung Dao, ward 5, Ca Mau city. b)      To pay the 2022 cash dividend: Exercise ratio: 5%/share (500 dong/share) Payment time: April 24, 2023. Place of implementation:             + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.             + For undeposited securities: Shareholder will receive dividend at Camau Trading Joint Stock Company on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.