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

1. Issuer: Green Development and Investment Service Joint Stock Company
2. Stock code: GIC
3. Par value: VND 10,000/share
4. Record date: 03/03/2023
5. Ex-date: 02/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 04/2023 (expected)
          - Place: The company will announce later
          - Agenda: + Report of the Board of Directors in 2022;
+ Audited financial statements in 2022;
+ Report on production and business activities in 2022 and plan in 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Other issues under the authority of the Annual General Meeting of Shareholders.