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

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
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
          - Time: 08/4/2023
          - Place: at Ho Chi Minh City.08/04/2023
          - Agenda: + Approving the Report of the Board of Directors, the Report of the Supervisory Board, the Report of the Board of General Directors;
+ Approving the Audited Financial Statement 2022 and the plan for using profits in 2022, the production and business plan in 2023;
+ Approving the authorization for the Board of Directors to select an audit company in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.