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

1. Issuer: Ha Bac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: on 01 day between April 24, 2023 and April 28, 2023 (specific time will be announced later)
          - Place: Hall 3rd floor, Guest house Ha Bac Nitrogenous Fertilizer & Chemicals Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Agenda:
+ Approve the report on production and business results in 2022 and key solutions to implement the 2023 plan;
+ Approve the report on the performance of the Board of Directors in accordance with regulations;
+ Approve the report on the operation results of the Supervisory Board according to regulations;
+ Approve the audited financial statements for 2022;
+ Approve the production and business plan in 2023;
+ Approve the selection of an audit unit in 2023;
+ Approve the plan on remuneration for members of the Board of Directors and members of the Supervisory Board in 2023;
+ Other contents falling under the authority of the General Meeting of Shareholders.