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

1. Issuer: Dzi An Mechanoelectric Joint Stock Company
2. Stock code: DZM
3. Par value: VND 10,000/share
4. Record date: 27/07/2023
5. Ex-date: 26/07/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:00 on 20/08/2023
          - Place: At the headquarters of the Company, No. C2-17, D street, Him Lam Phu Dong residential area, An Binh ward, Di An city, Binh Duong province
          - Agenda: + Report on the operation of the Board of Directors in 2022, operation plan in 2023;
+ The production and business situation in 2022 and the plan for 2023;
+ Report of the Supervisory Board in 2022;
+ Selection of audit unit in 2023;
+ Approval a number of other issues under the decision-making authority of the General Meeting of Shareholders.