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

1. Issuer: Damac GLS Joint Stock Company
2. Stock code: KSH
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Agenda: Annual General Meeting of Shareholders in 2024
          - Time: 08h30 Saturday, 20/04/2024.

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