DC2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Development Investment Construction Number 2 JSC
2. Stock code: DC2
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: will be informed in Invitation letter
          - Place: Expected at AURORA Event Center - CSJ Tower, 169 Thuy Van Street, Ward 8, Vung Tau city, Ba Ria - Vung Tau province
          - Agenda: + Report of the Board of Directors on the results of implementation of production and business targets in 2023 and orientation of targets of Production and Business Plan in 2024, Term Report for 2019 - 2024 & Term Plan for 2024 - 2029 ;
+ Audited financial statements for 2023, settlement of remuneration of members of the Board of Directors and Supervisory Board in 2023, remuneration plan for members of the Board of Directors and Supervisory Board in 2024;
+ Report on the activities of the Supervisory Board in 2023, mission directions for 2024, term report for 2019 - 2024 & term plan for 2024 - 2029;
+ Propose an audit unit for the financial statements 2024;
+ Elect members of the Board of Directors and Supervisory Board for the 2024 - 2029 term;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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