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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 19/05/2023
5. Ex-date: 18/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 16/06/2023
          - Agenda: Approving the report of the Board of Directors in 2022, the report on business performance in 2022, the report of the Supervisory Board in 2022, the audit report in 2022 and other relevant contents.
           - Place: 238 Nguyen Ai Quoc, Tan Hiep Ward, Bien Hoa City, Dong Nai