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

1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 22/4/2023 (expected)
          - Agenda: + Approving the report summarizing production and business situation in 2022.
+ Reporting on the direction of production and business activities in 2023.
+ Reporting on activities of the Board of Directors and Supervisory Board in 2022.
+ Audited financial statements in 2022.
+ Approving the percentage of dividends in 2023 and setting aside funds.
+ Approving the selection of audit company for financial statements in 2023.
+ Other problems.
          - Place: Hall of Binh Duong Construction And Materials Joint Stock Company. Address: DT 743 Street, Binh Thang Ward, Di An City, Binh Duong Province.