RAL: BOD resolution on holding AGM and dividend payment

On March 29, 2023, Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following contents: 1)      To hold the 2023 Annual General Meeting of Shareholders: -          Estimated time: May 13, 2023 -          Record date: April 18, 2023 -          Venue: Notice later. 2)      To pay the second dividend for 2022: -          Exercise ratio: 25%/par value (2,500 VND/share) -          Record date: April 18, 2023 -          Payment date: April 26, 2023.