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

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND 10,000/share
4. Record date: 03/05/2024
5. Ex-date: 02/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from June 1, 2024 to June 15, 2024 (specifically the company will announce later)
          - Place: No. 1A Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province.
          - Agenda:
+ Approve the audited financial statements 2023;
+ Approve the profit distribution and dividend plan for 2023;
+ Approval of production and business plan targets for 2024;
+ Approve the report of the Board of Directors;
+ Approve the report of the Supervisory Board;
+ Approval of Hoa Sim Hotel investment plan;
+ Approved that the Congress authorized the Board of Directors to select a unit to audit the financial statements 2024;
+ Approve a number of other contents under the authority of the Meeting.

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