ADP: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: A Dong Paint Joint Stock Company
2. Stock code: ADP
3. Par value: VND10,000/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 rights
          - Exercise date: 22/04/2023 
          - Place: A Dong Paint Factory Hall - Hai Son Industrial Park, Binh Tien 2 Hamlet, Duc Hoa Ha Commune, Duc Hoa District, Long An Province
           - Agenda:
+ Report on the performance of the Board of Directors on the performance of business and production in 2022;
+ Business plan in 2023;
+ Audited financial statements for 2022;
+ Report of the Audit Committee on the operation situation in 2022;
+ Report of the Board of Directors on the profit distribution plan in 2022 and the profit distribution plan in 2023;
+ Report of the Board of Directors on the remuneration of the Board of Directors and the person in charge of corporate governance in 2022; bonuses for the Board of Directors and the Executive Board when completing the production and business plan;
+ The proposal of the Board of Directors to select an independent auditing company for the financial statements of 2023;
+ A report on the amendment and supplementation of the Company's Charter on organization and operation;
+ Other contents as prescribed in the Company's Charter under the authority of the General Meeting of Shareholders (if any).
     * 3rd dividend payment in cash 2022:
          - Exercise rate: 6%/share (shareholders receive VND 600 for every 01 share they own)
         - Exercise date: 30/03/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: A Dong Paint Joint Stock Company on working days from 30/03/2023. Address: 1387 Binh Dong Ben, Ward 15, District 8, Ho Chi Minh City.