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

1. Issuer: Danh Khoi Group Joint Stock Company
2. Stock code: NRC
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the BOD in 2022
+ Report on activities of Audit Committee in 2022
+ Approve Financial Statement 2022, selection of audit company for financial statement 2023
+ Approve the plan for investment and distribution of projects in 2023
+ Approve the profit distribution in 2022 and plan for 2023
+ Approve the remuneration for members of the BOD in 2022 and plan for 2023
+ Approve the proposal for dividend payment 2022
+ Other contents under the authority of general meeting
           - Place: the company will announce later
           - Time: the company will announce later