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

1. Issuer: DakLak Rubber Joint Stock Company
2. Stock code: DRG
3. Par value: VND 10,000/share
4. Record date: 31/10/2023
5. Ex-date: 30/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (2nd term (2023-2028)):
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/11/2023
          - Place: No. 30 Nguyen Chi Thanh, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
          - Agenda:
+ Report evaluating the activities of the Board of Directors for the 2018-2023 term;
+ Report evaluating the results of production and business activities for the 2018-2023 term of the Executive Board;
+ Report evaluating the activities of the Supervisory Board for the 2018-2023 term;
+ Proposals seeking opinions from the General Meeting of Shareholders and other contents according to legal regulations.