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

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND 10,000/share
4. Record date: 28/04/2023
5. Ex-date: 27/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the audited 2022 financial statements;
+ Approve the plan for profit distribution and dividend payment in 2022;
+ Approve the production and business plan targets in 2023;
+ Approve the report of the Board of Directors;
+ Approve the report of the Supervisory Board;
+ Approve the investment plan for Hoa Sim Hotel;
+ Approve the addition and amendment of Clause 1, Article 4 of the company's charter on supplementing and amending the Company's business lines;
+ Approve the General Meeting to authorize the Board of Directors to select a unit to audit the financial statements in 2023;
+ Approve a number of other contents under the authority of the General Meeting
          - Place: No. 1A Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province
          - Expected time: from May 29, 2023 to June 15, 2023 (the company will announce details later).