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

1. Issuer: Dap Cau Garment Corporation Joint Stock Company
2. Stock code: DCG
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
          - Expected time: April 15, 2023
          - Place: Head office of Dap Cau Garment Corporation Joint Stock Company. Area 6 - Thi Cau ward - Bac Ninh city - Bac Ninh province
          - Agenda: 
+ Report on production and business results, audited financial statements in 2022 and production and business plan in 2023;
+ Report on profit distribution plan in 2022;
+ Approving the salary, remuneration and bonus fund of the Board of Directors, Supervisory Board, Board of Management, expected dividend payment in 2023, selecting an audit unit;
+ Report of the Board of Directors and Supervisory Board in 2022;
+ Other contents under the authority of the General Meeting of Shareholders.