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

1. Issuer: Dap Cau Sheet Glass Joint Stock Company
2. Stock code: DSG
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023
          - Place: Dap Cau Sheet Glass Joint Stock Company, Vu Ninh Ward, Bac Ninh City, Bac Ninh Province
          - Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders in 2023.