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

1. Issuer: Gia lai Coffee Joint Stock Company
2. Stock code: FGL
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected before April 30, 2023
          - Place: Meeting hall of the company, Village No.5, Nghia Hung commune, Chu Pah district, Gia Lai province
          - Agenda:
+ Report on business results in term 2018-2023, business plan for 2023 and the following years
+ Report of the BOD
+ Report of the Supervisory Board in term 2018-2023, business plan for 2023 and the following years
+ Approve audited financial statement 2022
+ Approve the service contracts between the company and related persons
+ Approve the adjustment and issuance of Company's Charter and Regulations on corporate governance
+ Approve the dismissal of members of the BOD and Supervisory Board term 2018-2023 and vote for members of the BOD and Supervisory Board term 2023-2028 and other issues.