Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 12th May 2022
- Meeting venue: the meeting hall of Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
- Meeting agenda:
+  Reports by the Board of Directors, Supervisory Board (Audit Committee) on 2022 activities; 2023 plan
+ Reports by CEO on 2022 production and business result 
+ 2022 audited financial statements
+ Proposal for 2022 profit distribution and dividend payment
+ Proposal for 2022 remuneration payment for the BOD, SB
+ Proposal for 2023 business and dividend payment plan
+ Proposal for 2023 remuneration payment for the BOD, SB
+ Proposal for selecting an 2023 auditing company
+ Other issues within the authority of the General meeting (supplemented if any)
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 13th April 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.