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

1. Issuer: Viet Nam Enteco Corporation
2. Stock code: GMA
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting right
          - Exercise rate: 04/2023 (expected)
          - Place: The company will notify specifically in the meeting invitation letter to shareholders
          - Agenda: + Report of the Board of Directors evaluating activities in 2022 and operation plan in 2023. Report of independent members of the Board of Directors evaluating the operation of the Board of Directors in 2022;
+ Report of the Supervisory Board on evaluation of supervision activities in 2022 and monitoring plan in 2023;
+ Report of the Board of Management on business results in 2022 and business plan in 2023 of the Company;
+ Report on amending and supplementing a number of articles of the Company's Charter (if necessary);
+ Proposal to approve the audited financial statements of 2022 (Parent and Consolidated Company);
+ Proposal for selection of audit unit for financial statements (parent and consolidated company) in 2023;
+ Proposal for approval of business results in 2022, profit distribution in 2022 and business plan in 2023, profit distribution plan in 2023;
+ Proposal for approval of salary, remuneration and bonus of the Board of Directors and Supervisory Board in 2022 and salary, remuneration and bonus plan of the Board of Directors and Supervisory Board in 2023;
+ A number of other contents under the authority of the General Meeting of Shareholders.