CJC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND 10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/06/2024
          - Place: Hoa Cam Industrial Park, Hoa Tho Tay Ward, Cam Le District, Da Nang City
          - Agenda: + Financial statements 2023;
+ Production and business plan for 2024;
+ Selection of an independent audit unit in 2024;
+ Short- and long-term production and business development directions and strategies;
+ And other issues under the authority of the AGM.

HNX

>   ICG: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   FIC: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   NAB: Relocation of transaction office (02/05/2024)

>   GMD: Change in the 30th Business Registration Certificate (02/05/2024)

>   FIC: Financial Statement Quarter 1/2024 (02/05/2024)

>   AGM: Change in personnel (02/05/2024)

>   EIN: Financial Statement Quarter 1/2024 (02/05/2024)

>   EIN: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   CC4: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   CTX: Financial Statement Quarter 1/2024 (02/05/2024)