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

1. Issuer: DakLak Rubber Joint Stock Company
2. Stock code: DRG
3. Par value: VND 10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: 30 Nguyen Chi Thanh, Tan An ward, Buon Ma Thuot city, Dak Lak province
          - Agenda:
+ Report on performance evaluation of the Board of Directors in 2022 and direction of tasks in 2023;
+ Report on assessment of production and business results in 2022 and production and business plan in 2023 of the Executive Board;
+ Approve the 2022 financial statement of the independent auditor;
+ Report on activities of the Supervisory Board in 2022 and orientation in 2023;
+ Proposals for opinions of the General Meeting of Shareholders and other contents as prescribed by law
           - Expected time: 20/06/2023.