DPG: Record date for AGM 2022

On March 14, 2022, the Hochiminh Stock Exchange issued Announcement No.515/TB-SGDHCM about the record date of Dat Phuong Joint Stock Company as follows:

-   Ex-right date: April 01, 2022

-   Record date: April 04, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue: Notice later.

HOSE

>   VTS: Board resolution on holding annual general meeting (16/03/2022)

>   TPS: Resolution on the AGM in 2022 (16/03/2022)

>   ABS: Notice of record date for Annual General Meeting 2022 (16/03/2022)

>   SCS: BOD resolution on holding AGM 2022 (16/03/2022)

>   VHM: Changes in 34th Business Registration Certificate (16/03/2022)

>   VOS: Record date for AGM 2022 (16/03/2022)

>   ORS: Resolution on the AGM in 2022 (16/03/2022)

>   TDH: Holding AGM 2022 (16/03/2022)

>   VNG: Record date for AGM 2022 (16/03/2022)

>   PTC: Changes in 11st Business Registration Certificate (16/03/2022)