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

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND 10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 30/06/2023
          - Place: Estimated at 2nd floor, HH2 house, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi city
          - Agenda: + Approving the report of the Board of Directors;
+ Approving the report of the Supervisory Board;
+ Approving audited financial statements for 2020, 2021, 2022;
+ Approving the selection of auditors for the financial statements in 2023;
+ Approving the remuneration of the Board of Directors and the Supervisory Board;
+ Approving the amendment of the Corporation's Charter;
+ Electing members of the Board of Directors and Supervisory Board.