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

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
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: 24/03/2023 (expected)
          - Place: Da Nang Plastic JSC (Lot Q, Streets 4 and 7, Lien Chieu Industrial Park, Hoa Hiep Bac Ward, Lien Chieu District, Da Nang)
          - Agenda: + Report on business results in fiscal year 2022;
+ Audited financial statements for 2022;
+ Report of the Supervisory Board in fiscal year 2022;
+ Statement of profit distribution and dividend payment in fiscal year 2022;
+ Production, business and investment plan in 2023;
+ Other issues of the AGM.