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

1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND 10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Report of the Board of Directors on activities in 2023 and orientation for activities in 2024;
+ Proposal for approval of production and business plan for 2024;
+ Proposal for approval of audited financial statements 2023;
+ Proposal for approval of profit distribution plan for 2023;
+ Proposal for approval of the remuneration plan of the Board of Directors and the Company's Supervisory Board in 2024;
+ Proposal for approval of the list of auditing companies in 2024;
+ Other issues being under the authority of the General Meeting of Shareholders.
          - Place: 08 Pham Ngu Lao, Ward 3, Da Lat City
          - Expected time: April 2024.

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