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

1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
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 right
          - Exercise date: will be announced later (expect in 5-6/2023)
          - Place: will be announced later
          - Agenda: Summarize the Company's activities in 2022, set out the development plan, operation direction in 2023 and other contents under the authority of the General Meeting of Shareholders.