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

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Par value: VND 10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 23/04/2024
          - Place: 771 Nguyen Huu Tho, Cam Le district, Da Nang city
          - Agenda: + Report of the Board of Directors and Executive Board on the results of production and business activities in 2023 and profit distribution in 2023;
+ Report on production, business and profit distribution plans for 2024;
+ Report of the Supervisory Board on verification of financial statements 2023; 
+ Election of the Board of Directors and Supervisory Board for term V (2024 - 2029);
+ Some other contents fall under the authority of the company's General Meeting of Shareholders.
 

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