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

1. Issuer: Thanh Dat Investment Development JSC
2. Stock code: DTD
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: Expected on 04/2024 
          - Place: Company Hall at Nguyen Thi Dinh Street, Thanh Chau Ward, Phu Ly City, Ha Nam Province.
          - Agenda: Summarize activities in 2023, discuss development plans in 2024 and issues under the competence of the General Meeting of Shareholders.

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