On February 20, 2023, the Hochiminh Stock Exchange issued an Announcement No.173/TB-SGDHCM about the record date of Mien Dong Joint – Stock Company as follows:

-        Ex-right date: March 09, 2023

-        Record date: March 10, 2023

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: 8:30 AM, April 14, 2023

-        Meeting venue: Mien Dong Joint – Stock Company office, Street No.1, Bien Hoa 1 Industrial Zone, An Binh ward, Dong Nai province.