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

1. Issuer: Dak Lak Rubber Investment Joint Stock Company
2. Stock code: DRI
3. Par value: VND 10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve a number of issues within the competence of the General Meeting of Shareholders.
          - Expected place: Dakruco Hotel – No. 30 Nguyen Chi Thanh, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
          - Expected time: 19/04/2023.