DBC: Notice of record date for AGM 2023

On February 20, 2023, DABACO Group announces the record date as follows: - Record date: March 15, 2023 Reason purpose: to hold the 2023 Annual General Meeting of Shareholders. Content: - Exercise ratio: 01 share – 01 voting right - Meeting time: expected in April, 2023 - Meeting venue: 35 Ly Thai To street, Vo Cuong ward, Ba Ninh City, Ba Ninh province.