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

1. Issuer: Viglacera Dong Trieu JSC
2. Stock code: DTC
3. Par value: VND 10,000/share
4. Record date: 21/02/2023
5. Ex-date: 20/02/2023
6. Reason:
     * Annual General Meeting of Shareholders in 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: Expected in March 2023
          - Place: Hall of Viglacera Dong Trieu JSC, Xuan Son Ward, Dong Trieu Town, Quang Ninh Province
(The specific time and place will be announced by the Company in the invitation letter sending to each shareholder and will be posted on the Company's website and the mass media in accordance with the law).
          - Agenda:
+ Report on summarizing production and business activities in 2022 and Report on production and business plan and capital construction investment in 2023 of the Board of Directors;
+ Report of the Board of Directors and Supervisory Board in 2022;
+ Approval on audited financial statement in 2022;
+ Approval on the report on remuneration for members of the Board of Directors, Supervisory Board, and the company secretary in 2022 and the plan on remuneration for members of the Board of Directors, Supervisory Board and company secretary in 2023 ;
+ Approval on dividend payment plan in 2022, the expected dividend rate in 2023;
+ Approval on selection of auditors for the financial statements in 2023
+ Other issues.