EBS: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash 2022

1. Issuer: Educational Book JSC in Hanoi City
2. Stock code: EBS
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 4/2023
          - Place: Meeting room of  Educational Book JSC in Hanoi City – building D, 2nd floor, Vinaconex office area 1, 289A Khuat Duy Tien, Trung Hoa ward, Cau Giay district, Hanoi city.
          - Agenda: Report on activities of the Board of Directors in 2022, plan for 2023; Report on implementation in 2022, production and business plan in 2023 of the Board of Directors; Report on the activities of the Supervisory Board in 2022 and propose to the General Meeting of Shareholders to select the company to audit the semi-annual financial statements and the 2023 financial statements; Vote on the contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash 2022:
          - Exercise rate: 8.5%/share (01 share - VND 850)
          - Exercise date: 28/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC in Hanoi City on working days from28/04/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.