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

1. Issuer: CFM Investment Joint Stock Company
2. Stock code: CFM
3. Par value: VND10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected Headquarters of CFM Investment Joint Stock Company, 2nd-floor shophouse (A20602), An Binh City, Friendship City Urban Area, Pham Van Dong Street, Co Nhue 1 Ward, North Tu Liem District, Hanoi
          - Time:  Expected June 18, 2023
          - Agenda:
+ Report on the company's business in 2022, Business plan in 2023;
+ Report of the Board of Directors in 2022, Plan for 2023;
+ Report of the Supervisory Board in 2022, Plan for 2023;
+ Proposal to approve the audited financial statements 2022;
+ Proposal to choose an independent auditing company to audit the financial statements in 2023;
+ Proposal to approve the remuneration to be paid to the Board of Directors and Supervisory Board in 2022; Proposing remuneration for the Board of Directors and Supervisory Board in 2023;
+ Proposal to approve the plan for profit distribution and dividend payment in 2022; expected 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.