DAH: Record date for AGM 2022

On May 25, 2022, the Hochiminh Stock Exchange issued Announcement No.1042/TB-SGDHCM about the record date of Dong A Hotel Group Joint Stock Company as follows:

-   Ex-right date: May 30, 2022

-   Record date: May 31, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   BMC: Record date for AGM 2022 (26/05/2022)

>   GVR: Approved the meeting form of AGM 2022 (26/05/2022)

>   ADG: Cancellation of record date for AGM 2022 (26/05/2022)

>   TV2: Record date for AGM 2022 (26/05/2022)

>   TSC: Holding AGM 2022 (26/05/2022)

>   TTE: Changes in 9th Business Registration Certificate (26/05/2022)

>   HAR: BOD resolution on holding AGM 2022 (26/05/2022)

>   KBC: Holding AGM 2022 (26/05/2022)

>   PPC: Change of the time to hold AGM 2022 (26/05/2022)

>   DCL: Holding AGM 2022 (26/05/2022)