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

1. Issuer: DIC Dong Tien JSC
2. Stock code: DID
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 23/05/2024
          - Place: DIC Dong Tien JSC (Lot 17, Road 25B, Nhon Trach Industrial Park, Dong Nai province)
          - Agenda: Approve Reports; the relevant proposal falls under the authority of the General Meeting of Shareholders

HNX

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>   PPC: Adjusting time for holding 2024 AGM (05/04/2024)

>   SSC: Document of AGM 2024 via the website - (revised) (05/04/2024)

>   DCL: Documents of AGM 2024 via the website (05/04/2024)

>   HDC: Amendment, supplement document of AGM 2024 via the website (05/04/2024)

>   EVG: Approval for holding 2024 AGM (05/04/2024)

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