The Board resolution dated February 17, 2023, the BOD of Rang Dong Holding Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 13, 2023

-   Meeting time: April 14, 2023

-   Meeting venue: Rang Dong Long An Plastic J.S.C, lot (H1-H9), Street No.8, Tan Do Industrial Zone, Duc Hoa Ha, Duc Hoa district, Long An province.

-   Content:

• Report on the business result in 2022, the business plan in 2023
• Report on the financial statement in 2022
• Report on dividend payment
• Report on the audit committee’s self-assessment, business result, BOD’s reports, Supervisory Board’s reports
• Elect members of BOD for the term 2023-2028
• Other issues.