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

1. Issuer: DAP-VINACHEM Joint Stock Company
2. Stock code: DDV
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the performance reports in 2022 and the direction and tasks for 2023 of the Board of Directors, the Board of Management and other contents within the authority of the General Meeting of Shareholders
          - Place: Head office of DAP-VINACHEM Joint Stock Company, Lot N5.8, Dinh Vu industrial park, in Dinh Vu economic zone, Cat Hai, Dong Hai 2 ward, Hai An district, Hai Phong city.
          - Expected time: 20/04/2023 (Thursday)