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

1. Issuer: DHC Suoi Doi Corporation
2. Stock code: DSD
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
          - Agenda:
+ Report on summary of production and business activities in 2022;
+ The direction of the production and business plan in 2023;
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Approve the audited financial statements 2022;
+ Approve the Report on selection of an audit unit for financial statements 2023;
+ Report on the plan for profit distribution and dividend payment in 2022;
+ Report on remuneration of the Board of Directors and Supervisory Board for 2023;
+ Approve the contents under the authority of the General Meeting of Shareholders.
          - Place: Meeting room at Hot Springs Park, Than Tai Mountain
          - Time: 01 day – expected on April 21, 2023.