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

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: (Expected) 21/04/2023 (Announced later on Invitation Letter)
          - Place: Announced later on Invitation Letter
          - Agenda: 
+ Report on activities of the Board of Directors in 2022 and operation direction in 2023;
+ Report on business results, audited financial statements in 2022. Direction, business plan in 2023 of the General Manager, report on not yet establishing a branch in Da Nang;
+ Report on activities of the Supervisory Board in 2022, operation direction in 2023 of the Supervisory Board;
+ Proposals to: selection of audit unit, profit distribution plan and dividend payment in 2022; salary, remuneration and bonus for the Company's managers in 2022 and the plan in 2023;
+ Proposal to on dismissal of a member of the Supervisory Board and election of an additional member of the Supervisory Board;
+ Proposal to divestment of state capital in 2023 (22.6%);
+ Proposal to establish Hai Lang Rice Factory.