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

1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Par value: VND10,000/share
4. Record date: 14/04/2023
5. Ex-date: 13/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 28/04/2023 
          - Place: Head officer of the Company, Quan Ganh street, Nhi Khe commune, Thuong Tin district, Hanoi city. 
          - Agenda: + Approve the result on production and business activities in 2022 and orientation on production and business activities for 2023;
+ Approve profit distribution plan in 2022 and dividend plan for 2023;
+ Approve share issuance for dividend payment in 2022;
+ Approve the Company's charter (amendment, supplement);
+ Approve Regulation on corporate governance (amendment, supplement);
+ Approve operation regulation of Supervisory Board;
+ Implement other contents under authority of General Meeting of Shareholders.