DIC: Notice of record date for Annual General Meeting of Shareholders 2022

1. Issuer: DIC Investment and Trading Joint Stock Company
2. Stock code: DIC
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2022
          - Exercise rate: 01 share - 01 voting rights
          - Time: The issuer will notify specifically in the meeting invitation letter
          - Place: The company will notify specifically in the Meeting Invitation letter
          - Agenda:
+ Approve the operation report of the Board of Directors in 2021 and the plan for 2022;
+ Approve the operation report of the Board of Directors in 2021 and the plan for 2022;
+ Approve the operation report of the Supervisory Board in 2021 and the plan for 2022;
+ Approve the audited financial statements 2021;
+ Approve the profit distribution plan in 2022;
+ Approve the selection of an audit unit for the fiscal year 2022;
+ Approve the results of remuneration for the Board of Directors and Supervisory Board in 2020 and the plan for remuneration for the Board of Directors and Supervisory Board in 2022;
+ Other contents under the authority of the meeting.