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

1. Issuer: Thanh Dat Investment Development JSC
2. Stock code: DTD
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 right
          - Exercise date as expected: 04/2023 (The official time the company will notify shareholders in the invitation letter)
          - Place: Company Hall at Nguyen Thi Dinh Street, Thanh Chau Ward, Phu Ly City, Ha Nam Province.
          - Agenda: Summarizing activities in 2022, discussing development plans in 2023 and issues under the authority of the General Meeting of Shareholders.