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

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2024
          - Place: Company office hall at 25 Hung Vuong - Cam Pho ward - Hoi An city - Quang Nam province.
          - Agenda: + Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval of the audited financial statements 2023;
+ Report on profit distribution, dividends in 2023 and remuneration of the Board of Directors and Supervisory Board;
+ Summary report on production and business activities in 2023 and production and business tasks in 2024 of the Company;
+ Election of the Board of Directors and Supervisory Board for the term 2024 - 2029.

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