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

1. Issuer: Friendship trading - Industrial Joint Stock Company
2. Stock code: FTI
3. Par value: VND10,000/share
4. Record date: 08/05/2023
5. Ex-date: 05/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on June 28, 2023
           - Agenda:
1. Report on activities of the Board of Directors in 2022 - Operation direction in 2023.
2. Report on production and business results in 2022 of the Company - Orientation and tasks in 2023:
3. Report on the process of dissolution of Vikotrade Joint Venture Company.
4. Report on the implementation of project investment cooperation at the address No. 11 Doan Van Bo, Ward 12, District 4.
5. Report on the efficiency of property exploitation on land at 279 No Trang Long, Binh Thanh District.
6. Financial statements for 2022 (audited).
7. Proposal of the plan for profit distribution and the setting up of funds after the General Meeting; dividend payment in 2022.
8. Report on remuneration in 2022 and expected remuneration in 2023 by the Board of Directors and the Supervisory Board.
9. Report of the Supervisory Board in 2022.
10. Request for opinions of the General Meeting of Shareholders to authorize the Board of Directors to select an audit unit.
11. Other contents falling under the authority of the General Meeting of Shareholders.
           - Place: The issuer will announce at the AGM documents to shareholders.