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

1. Issuer: Duc Quan Investment and Development Joint Stock Company
2. Stock code: FTM
3. Par value: VND10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 25/06/2023
          - Agenda: Details will be announced in the meeting invitation letter
           - Place: Expected at Duc Quan Investment and Development Joint Stock Company (Nguyen Duc Canh Industrial Park, Thai Binh City, Thai Binh Province)