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

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
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: 28/04/2023
          - Place: 771 Nguyen Huu Tho, Cam Le district, Da Nang city
          - Agenda: + Report of the Board of Directors and Executive Board on business results in 2022 and profit distribution in 2022;
+ Report on production, business and profit distribution plan in 2023;
+ Report of the Supervisory Board on the verification of financial statements in 2022;
+ Other contents under the authority of the General Meeting of Shareholders.