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

1. Issuer: IDJ Vietnam Investment Joint Stock Company
2. Stock code: IDJ
3. Par value: VND 10,000/share
4. Record date: 13/04/2023
5. Ex-date: 12/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 23/05/2023 (expected)
          - Place: Expected at 3rd floor, Grand Plaza Shopping Center building, 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi city
          - Agenda: + Report on business results of the Company in 2022; business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval on the audited financial statements for 2022;
+ Selection of audit unit for financial statements of fiscal year 2023;
+ Approval on the list of candidates and electing additional members of the Board of Directors;
+ Approval on the remuneration of the Board of Directors, the Supervisory Board in 2022 and the plan to pay the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Approval on the plan to issue shares to increase charter capital;
+ Other contents falling under the authority of the General Meeting of Shareholders.