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

1. Issuer: Dong Do Marine Joint Stock Company
2. Stock code: DDM
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents being under the authority of the General Meeting of Shareholders.
          - Place: Company Headquarters (Address: 19th Floor - Hoa Binh International Office Tower, No. 106 Hoang Quoc Viet, Cau Giay District, Hanoi)
          - Expected time: 11/04/2024.

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