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

1. Issuer: Bao Loc City Urban Projects Joint Stock Company
2. Stock code: DTB
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify specifically in the meeting invitation
          - Place: Office hall of Bao Loc City Urban Projects Joint Stock Company, No. 261 Hoang Van Thu, Ward 1, City. Bao Loc, Lam Dong Province
          - Time: 25/04/2024.

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