DTC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viglacera Dong Trieu JSC
2. Stock code: DTC
3. Par value: VND 10,000/share
4. Record date: 21/02/2024
5. Ex-date: 20/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in March 2024
          - Place: Hall of Viglacera Dong Trieu Joint Stock Company, Xuan Son ward, Dong Trieu town, Quang Ninh province (The specific time and location will be announced by the Company in the invitation to attend the General Meeting to each shareholder and be posted information on the Company's Website and mass media in accordance with the law).
          - Agenda: a. Summary report on production and business activities in 2023 and Report on production, business and capital construction investment plans in 2024 of the Board of Directors;
b. Report of the Board of Directors and Supervisory Board in 2023;
c. Approval of the 2023 audited financial statements;
d.  Approval of the Report on remuneration for members of the Board of Directors, Supervisory Board, and company secretary in 2023 and the remuneration plan for members of the Board of Directors, Supervisory Board, and company secretary in 2024;
e. Approval of the 2023 dividend payment plan and expected dividend level in 2024;
f.  Approval of the selection of an auditing unit for the 2024 financial statements;
g. Other issues.

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