NDC: Notice of record date for AGM 2023

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter 
          - Place: to be confirmed in the Invitation Letter
          - Agenda:
+ Report on operations of the Board of Directors;
+ Report on business performance in 2022 of the Executive Board;
+ Supervisory report in 2022 of the Supervisory Board;
+ Approval of dividend payment rate in 2022;
+ Approval of business plan for 2023;
+ Other issues (if any)