DC1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Development Investment Construction number 1 Joint Stock Company
2. Stock code: DC1
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.
          - Place: AURORA Conference Center, CSJ Tower, 169 Thuy Van Street, Ward 8, City. Vung Tau
          - Expected time: April 2024; specific time will be announced later.

HNX

>   DCR: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GLW: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GND: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   KHS: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   AME: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CTC: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   DAD: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   VSH: Holding AGM 2024 (13/03/2024)

>   HOSE: Foreign Investors Shareholding Data 13 March 2024 (13/03/2024)

>   QNU: Financial Statement FY 2023 (13/03/2024)