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

1. Issuer: Industrial Rubber JSC
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 26, 2023
          - Place: At the hall of Industrial Rubber Joint Stock Company, address: No. 14, April 21st, Xuan Tan Ward, Long Khanh City, Dong Nai Province.
          - Agenda: + Report on business results in 2022 and business plan in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.