On February 22, 2023, the Hochiminh Stock Exchange issued an Announcement No.209/TB-SGDHCM about the record date of Tan Dai Hung Plastic Joint Stock Company as follows:

-        Ex-right date: March 16, 2023

-        Record date: March 17, 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: April 26, 2023

-        Meeting type: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu district, Ho Chi Minh city.