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

1. Issuer: ODE Media and Entertainment Group Joint Stock Company
2. Stock code: ODE
3. Par value: VND10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Scheduled meeting on 24/06/2023
           - Agenda: Approving the Board of Directors' report in 2022 and the plan for 2023; Approving the report on production and business results in 2022 and the production and business plan in 2023; Approving the operation report of the Supervisory Board in 2022 and the plan for 2023; Other contents under the authority of the General Meeting of Shareholders.
           - Place: Expected Hall 5th floor, Sunshine Center building, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Hanoi city
           - Online and/or face-to-face meeting depending on the actual situation. Form of organization of the official General Meeting of Shareholders will be announced on the website of the Company and/or in the invitation to the meeting.