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

1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: will be informed later (expected time: in April 2024)
          - Agenda: Summarize the Company's activities in 2023, propose development plans, operate directions in 2024 and other contents under the authority of the General Meeting of Shareholders. 
  

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