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

1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the production and business results in 2022 and the plan for 2023;
+ Approving the report of the Board of Directors in 2022 and the work program in 2023;
+ Approve the report of the Supervisory Board in 2022 and the work program in 2023;
+ Approve the proposals:
· Audited financial statements for 2022;
· Profit distribution plan in 2022;
· Selection of audit unit in 2023;
· Remuneration for part-time members of the Board of Directors and Supervisory Board in 2023;
+ Electing additional members of the Board of Directors for the term 2019-2024;
+ A number of other issues under the decision-making authority of the General Meeting of Shareholders.
           - Place: Headquarters of Ngan Son Joint Stock Company – No. 01, TS1 Street, Tien Son Industrial Park, Hoan Son Commune, Tien Du District, Bac Ninh Province
           - Time: Expected on April 27, 2023