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

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Xuan Mai - Dao Tu JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders