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

1. Issuer: Forest Products Export Joint-Stock Company of Quang Nam
2. Stock code: FRC
3. Par value: VND10,000/share
4. Record date: 25/05/2023
5. Ex-date: 24/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later
          - Agenda:
+ Report on the implementation of the Resolution of the General Meeting of Shareholders in 2022; Operational plan in 2023;
+ Audited financial statements for 2022;
+ Report to the Supervisory Board in 2022;
+ Some other related issues.
           - Place: Expected at the Hall of Forest Products Export Joint-Stock Company of Quang Nam (Address: Cau Ha Street Block, Dien Ngoc Ward, Dien Ban Town, Quang Nam Province)