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

1. Issuer: Dap Cau Garment Corporation Joint Stock Company
2. Stock code: DCG
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results, audited financial statements 2023 and production and business plan for 2024;
+ Report on profit distribution plan for 2023;
+ Approve the salary, remuneration and bonus funds of the Board of Directors, Supervisory Board, Board of General Directors, expected dividend payment in 2024, select auditing unit;
+ Report of the Board of Directors and Supervisory Board in 2023;
+ Other contents being under the authority of the General Meeting of Shareholders
          - Place: Head office of Dap Cau Garment Corporation Joint Stock Company - area 6, Thi Cau ward, Bac Ninh city, Bac Ninh province
          - Expected time: 15/04/2024.

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