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

1. Issuer: 382 Dong Anh JSC
2. Stock code: DAC
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
          - Agenda: Approve the Financial Statement 2023 and issues under the authority of the 2024 Annual General Meeting of Shareholders.
          - Place: Group 35 - Dong Anh town - Dong Anh district - Hanoi
          - Expected time: from April 13, 2024 to April 16, 2024.

HNX

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