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

1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company
2. Stock code: QST
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected in the middle of April, 2023. The specific date will be announced later 
          - Place: Hall of Primary, Secondary and High School Van Lang. Address: Van Lang Street, Hong Gai Ward, Ha Long city, Quang Ninh province 
          - Agenda: + Approve the summary report, plan for profit after tax distribution plan in 2022 and orientation for 2023 of the Board of Directors;
+ Approve the summary report for the term of 2018-2023, orientation for the activities in the term of 2023 - 2028 of the Board of Director;
+ Approve the activities report in 2022 of Supervisory Board of the Company;
+ Select the audit unit for financial statements;
+ Elect the Board of Directors and Supervisory Board for the term of 2023-2028.