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

1. Issuer: Tanbien Rubber Joint Stock Company
2. Stock code: RTB
3. Par value: VND10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 23/06/2023 (Details will be stated in the meeting invitation letter)
          - Agenda: Details will be stated in the meeting invitation letter
          - Place: (Expected) Tanbien Rubber Joint Stock Company, Group 2, Thanh Phu Hamlet, Tan Hiep Commune, Tan Chau District, Tay Ninh Province (Details will be stated in the meeting invitation letter).