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

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected at the end of April, 2023
          - Place: Company's meeting hall, Ninh An ward, Hoa Lu district, Ninh Binh province.
          - Agenda: The company will send details in the invitation to the shareholders