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

1. Issuer: Ho Chi Minh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND 10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/06/2023
          - Expected place: 167 Luu Huu Phuoc, Ward 15, District 8, City. Ho Chi Minh City
          - Agenda:
- Approve reports:
+ Report on production and business results in 2022;
+ Financial statements for 2022 audited by AASC Auditing Firm Co., Ltd;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report on salary and remuneration of the Board of Directors, Supervisory Board and General Director in 2022;
- Proposal for
+ Approval of the after-tax profit distribution plan in 2022;
+ Production and business plan in 2023;
+ Salary and remuneration plan of the Board of Directors and Supervisory Board in 2023;
+ Plan to distribute profit after tax in 2023;
+ Choosing an independent auditing company to audit the Company's financial statements in 2023;
- Other contents falling under the authority of the General Meeting of Shareholders.