DBC: Notice of record date for AGM 2023

On February 20, 2023, DABACO Group announces the record date as follows:

-   Record date: March 15, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April, 2023

-   Meeting venue: 35 Ly Thai To street, Vo Cuong ward, Ba Ninh City, Ba Ninh province.

HOSE

>   HDC: BOD resolution on holding AGM 2023 (21/02/2023)

>   VTB: BOD resolution on holding AGM 2023 (21/02/2023)

>   KHP: Approving the business result and AGM 2023 plan (21/02/2023)

>   AGM: Transferring shares (21/02/2023)

>   VPH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VCF: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   TLH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VTB: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)