C22: Notice of record date for Extraordinary 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: 11/09/2023
5. Ex-date: 08/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The meeting is expected to approve the following content:
+ Dismissing the member of the Board of Directors for Mr. Bui Viet Tuan;
+ Election of 01 additional member of the Board of Directors for the term 2022 - 2027
          - Place: 22 Joint Stock Company - No. 763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City
          - Time: 08h00 a.m., 16/10/2023.