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

1. Issuer: Ba Ria Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
           * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving financial statements, profit distribution plan in 2022
+ Amending and supplementing the Company's Charter and Regulations
+ Business plan in 2023 and a number of other contents under the decision-making authority of the General Meeting of Shareholders
           - Place: Ba Ria Rubber Joint Stock Company - National Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria - Vung Tau Province.
           - Exercise date: April 2023. The company will notify in the invitation letter.