The Board resolution dated March 01, 2023, the BOD of South Basic Chemicals Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows: - Record date: March 23, 2023 - Exercise ratio: 01 share – 01 voting right - Meeting time: April 26, 2023 - Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, Ho Chi Minh city.