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

1. Issuer: NGOQUYEN Processing Export JSC
2. Stock code: NGC
3. Par value: VND10,000/share
4. Record date: 17/04/2023
5. Ex-date: 14/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce specific time in the invitation
          - Place: the company will announce specific place in the invitation
          - Agenda: Tthe company will announce specific contents in the invitation