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

1. Issuer: Nam Tan Uyen Joint Stock Corporation
2. Stock code: NTC
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
          - Time: expected at the end of June 2023
          - Place: DT747B Street KP. Long Binh, Khanh Binh Ward, City. Tan Uyen, Binh Duong.
          - Agenda: Report on the implementation of the plan in 2022; Plan for 2023; Report of the Board of Directors on management in 2022 and orientation for activities in 2023; Report on activities of the Supervisory Board in 2022; Approving the audited 2022 financial statements; Profit distribution plan, dividend policy in 2022 and other contents under the authority of the General Meeting of Shareholders.