DTE: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Dai Truong Thanh Holdings Energy Investment Joint Stock Company
2. Stock code: DTE
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will announce later
          - Place: The company will announce later
          - Time: April 2024. The company will announce later.

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