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

1. Issuer: DMC - Southern Petroleum Chemicals Joint Stock Company
2. Stock code: DMS
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents being under the authority of the Annual General Meeting of Shareholders 2024 according to the provisions of the Enterprise Law and the Charter (Details will be announced in the Meeting Invitation)
          - Place: Vung Tau city (Details will be announced in the Meeting Invitation)
          - Tim: April 2024 (Details will be announced in the Meeting Invitation).

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