C22: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND 10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Report on the performance of the Board of Directors in 2022; operational orientation in 2023;
+ Audited financial statements for 2022;
+ Proposal for approval of profit and dividend distribution plan in 2022 and plan in 2023;
+ Report on the selection of an independent auditor to audit the financial statements of 2023;
+ Report on the final settlement of the salary, remuneration and bonus fund in 2022 and approve the plan for the salary, remuneration and bonus fund in 2023;
+ Draft internal regulations on corporate governance;
+ Report on the operation results of the Supervisory Board in 2022, the operation plan in 2023.
          - Place: No. 763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi
           - Time: 08h00 on 21/06/2023.