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

1. Issuer: Dua Fat Group Joint Stock Company
2. Stock code: DFF
3. Par value: VND 10,000/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
          - Agenda: noticed in the meeting invitation letter
          - Place: noticed in the meeting invitation letter
          - Expected time: 06/06/2023.