IRC: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Industrial Rubber JSC
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 02/10/2023
5. Ex-date: 29/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: October 26, 2023
          - Place: Company hall, address: No. 14, April 21 Street, Xuan Tan Ward, Long Khanh City, Dong Nai Province.
          - Agenda:  dismissal and election of additional members of the Supervisory Board for the 2023-2028 term.