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

1. Issuer: Cosevco Ceramic Tiles Joint Stock Company
2. Stock code: DCR
3. Par value: VND 10,000/share
4. Record date: 08/04/2024
5. Ex-date: 05/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Company's Board of Directors on production and business activities in 2023; Plan for production and business activities in 2024.;
+ Report on activities of the Board of Directors in 2023; Operational plan for 2024;
+ Report on activities of the Supervisory Board in 2023; Operational plan for 2024;
+ Audited Financial Statements 2023;
+ Election of the Board of Directors and Supervisory Board for the term 2024 - 2029;
+ Approve the plan for profit distribution, fund appropriation and dividend distribution in 2023;
+ Approve the remuneration regime for the Board of Directors, Supervisory Board and Company Secretary in 2024;
+ Approve the selection of an auditing company for the Financial Statement 2024;
+ Other issues being under the authority of the General Meeting of Shareholders.
          - Place: Cosevco Ceramic Tiles Joint Stock Company, Road No. 9, Hoa Khanh Industrial Park, Hoa Khanh Bac Ward, Lien Chieu District, Da Nang City.
          - Expected time: 10/05/2024 (Specific details will be stated in the meeting invitation).

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