DCS: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Dai Chau Group Joint Stock Company
2. Stock code: DCS
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Ask for opinions on matters falling under the authority of the General Meeting of Shareholders.
          - Place: The company will notify in the invitation letter sent to shareholders
          - Time: The company will notify in the invitation letter sent to shareholders.

HNX

>   X26: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   DPC: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   ECI: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   HJS: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   SBG: Resolution on the AGM 2024 (15/03/2024)

>   HOSE: Foreign Investors Shareholding Data 14 March 2024 (15/03/2024)

>   TN1: Change in the 23rd Business Registration Certificate (15/03/2024)

>   HOSE: Foreign Investors Shareholding Data 15 March 2024 (15/03/2024)

>   VHM: Explanation for the audited financial statements in 2023 (15/03/2024)