VC3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Nam Mekong Group Joint Stock Company
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Scheduled to be held on Thursday, April 20, 2023.
          - Agenda:
+ Approving the Report of the Board of Directors in 2022 and the plan for 2023;
+ Reports of independent members of the Board of Directors;
+ Report on production and business results in 2022 and the plan for 2023 of the Board of Directors;
+ Report on the operation of the Supervisory Board in 2022 and the plan for 2023...and other contents under the authority of the General Meeting of Shareholders;
(Specific information and documents will be updated on the website: http://nammekong.net).
           - Place: Hall 4th Floor, Geleximco Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City, Vietnam.