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

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Par value: VND10,000/share
4. Record date: 06/11/2023
5. Ex-date: 03/11/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/11/2023
          - Place: expected at the Hall of Childrens' activity center of Yen Bai Province - No. 64 Ly Tu Trong street, Dong Tam ward, Yen Bai city, Yen Bai province. 
          - Agenda: according to content of Annual General Meeting of Shareholders 2023.