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

1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Par value: VND10,000/share
4. Record date: 03/02/2023
5. Ex-date: 02/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in March 2023
          - Place: Dong Hoa Wood Processing One Member Co., Ltd.
Address: No. 502A Ly Thuong Kiet - Thong Nhat 1 Quarter, Di An Ward, Di An City, Binh Duong Province
        - Agenda:
         + Approving the report on production and business activities in 2022
         + Approving separate financial statements and consolidated financial statements (audited) in 2022
         + Approving the Report of the Board of Directors in 2022 + Approving the report of the Supervisory Board in 2022
         + Approving the selection of auditors for financial statements in 2023
         + Approving the production and business plan in 2023
         + Other content.