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

1. Issuer: DAP-VINACHEM Joint Stock Company
2. Stock code: DDV
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve reports on performance results in 2023 and directions and tasks in 2024 of the Board of Directors, Supervisory Board, and other contents being under the authority of the General Meeting of Shareholders.
          - Place: DAP - VINACHEM Joint Stock Company's Headquarters, Lot N5.8, Dinh Vu Industrial Park, Dinh Vu Economic Zone, Cat Hai, Dong Hai 2 Ward, Hai An District, Hai Phong City.
          - Expected date: 19/04/2024 (Friday).

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