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

1. Issuer: Thong Nhat Joint Stock Company
2. Stock code: BAX
3. Par value: VND 10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 a.m., March 16, 2023 (Thursday) as expected
          - Place: The company will announce later
          - Agenda:
+ Report on business results in 2022 and direction in 2023;
+ Report on corporate governance activities of the Board of Directors;
+ Report on production and business activities in 2022 of the Supervisory Board ;
+ Statement of audited financial statements in 2022, profit distribution, dividend payment in 2022 and plan for 2023;
+ Report on amendments and supplements to the Company's Charter;
+ Proposal for dismissal and election of additional members of the Board of Directors for the term (2019-2024);
+ Other contents under the authority of the General Meeting of Shareholders.