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

1. Issuer: Saigon Forestry Import - Export Joint Stock Company
2. Stock code: FRM
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 03/2023
          - Place: 130/2 Kha Van Can, Hiep Binh Chanh ward, Thu Duc City, Ho Chi Minh City.
          - Agenda: be informed later