AG1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the 2022 audited financial statements; Approving the report on production and business results in 2022 and the business plan in 2023; Approving a number of other issues within the competence of the General Meeting of Shareholders. The content of the meeting will be specifically notified to shareholders in accordance with regulations.
           - Place: 03 Nguyen Oanh, Ward 10, Go Vap District, Ho Chi Minh City
          - Exercise date: 19/05/2023.