FRC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Forest Products Export Joint-Stock Company of Quang Nam
2. Stock code: FRC
3. Par value: VND10,000/share
4. Record date: 16/05/2025
5. Ex-date: 15/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will notify specifically.
          - Place: Expected at the Hall of Forest Products Export Joint-Stock Company of Quang Nam - Cau Ha Block - Dien Ngoc Ward - Dien Ban Town - Quang Nam Province
          - Agenda: + Report on the implementation of the 2024 Shareholders' Meeting Resolution - 2025 Operation Plan;
+ 2024 Supervisory Board Report;
+ Audited 2024 Financial Statements;
+ Changes in Board of Directors members;
+ Adjustments to some contents in the Company Charter;
+ Some other related issues.