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

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/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: (Expected) 23/04/2024
          - Place:  Meeting hall of Dong Anh Electrical Equipment Corporation - Joint Stock Company: No 189 Lam Tien Street, Dong Anh Town, Dong Anh District
          - Agenda:
+ Approve the Report of the General Director;
+ Approve the Report of the Board of Directors;
+ Approve the Report of the Supervisory Board;
+ Approve the audited financial statement 2023;
+ Approve the Proposal for profit distribution plan in 2023;
+ Approve the Proposal on selecting an auditing unit for the financial statement 2024;
+ Approve the Report on planning targets for 2024;
+ Other issues fall under the authority of the Annual General Meeting of Shareholders.
         

HNX

>   VCB: Explanation for the fluctuation of profit after tax in Q4.2023 (28/02/2024)

>   VJC: Explanation for the financial statements in Q4.2023 (28/02/2024)

>   NTC: Financial Statement FY 2023 (28/02/2024)

>   MBS: Financial Statement FY 2023 (28/02/2024)

>   EID: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   PCH: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   TTZ: Financial Statement Quarter 4/2023 (27/02/2024)

>   SCO: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   SFN: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   TOT: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)