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

1. Issuer: Industrial Construction and Investment Joint Stock Company
2. Stock code: ICI
3. Par value: VND10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda: + Approving the Report of the Board of Directors;
+ Approve the report of the Supervisory Board;
+ Approving the report on production and business results in 2022, production and business plan in 2023;
+ Approving the audited financial statements 2022;
+ Approving the plan to select an audit unit in 2023;
+ Approving the report on remuneration of the Board of Directors, the Supervisory Board in 2022 and the implementation plan in 2023;
+ Amending and supplementing the Company's Charter according to the Enterprise Law 2020;
+ Promulgating internal regulations on corporate governance;
+ Promulgating operating regulations of the Company's Supervisory Board;
+ Promulgating the operating regulations of the Board of Directors of the Company;
+ Other issues under the authority of the General Meeting.