DSD: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: DHC Suoi Doi Corporation
2. Stock code: DSD
3. Par value: VND 10,000/share
4. Record date: 21/12/2023
5. Ex-date: 20/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approved the plan to increase charter capital through private corporate bond offering in 2024;
+ Other contents fall under the authority of the General Meeting of Shareholders.
          - Place: Meeting room at Nui Than Tai Hot Springs Park
          - Expected time: 17/01/2024.

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