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

1. Issuer: Bao Ngoc Investment Production Corporation
2. Stock code: BNA
3. Par value: VND 10,000/share
4. Record date: 16/05/2023
5. Ex-date: 15/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right.
          - Exercise date: 09/06/2023 (expected)
          - Place: Online meeting at the headquarters of Bao Ngoc Investment Production Corporation, Bao Ngoc Building, Lot A2CN8, Tu Liem Industrial Cluster, Phuong Canh Ward, Nam Tu Liem District, Hanoi.
          - Agenda: + Report on operation in 2022;
+ Report of the Supervisory Board in 2022;
+ Business plan in 2023;
+ Reports submitted to the General Meeting of Shareholders;
+ Other contents as prescribed in the Company's Charter within the authority of the meeting (if any).