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

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 06/06/2023 (June 06, 2023)
          - Place: Meeting room at 5th floor, COMA building, No.125D Minh Khai Street, Minh Khai Ward, Hai Ba Trung district, Hanoi
          - Agenda: Approve the contents under the authority of General Meeting