1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
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 right
- Exercise date: 21/04/2023
- Place: At the Hall of Danang Books and School Equipment JSC - No. 78 Bach Dang, Hai Chau 1 ward, Hai Chau district, Da Nang city.
- Agenda: Approving the contents under the authority of the General Meeting of Shareholders.