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

1. Issuer: Song Hong Aluminium Joint Stock Company
2. Stock code: NSH
3. Par value: VND 10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 06/2023 (expected)
          - Place: The company will notify in the meeting invitation letter
          - Agenda: The company will notify in the meeting invitation letter.