TH1: Notice of record date for AGM 2023

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: to be specified in the Invitation Letter as follows:
+ Report on business and production in 2027 and plan for 2023;
 + Report on activities of the Supervisory Board in 2022 and orientation of the operation plan for 2023;  
+ Report on activities of the Board of Directors in 2022 and orientation of the operation plan for 2023;
+ Report on salary and remuneration for the Board of Directors and Supervisory Board in 2022 and remuneration plan for 2023;
+ Proposal on selection of independent audit firm for the Financial Statements 2023;
+ Other issues under the authority of the General Meeting.
          - Venue: Head office of the Company at 46 Ngo Quyen Street, Hoan Kiem District, Hanoi
          - Date 8h30am, 28/04/2023