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

1. Issuer: DakLak Rubber Joint Stock Company
2. Stock code: DRG
3. Par value: VND 10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Dakruco Hotel, No. 30 Nguyen Chi Thanh, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
          - Agenda: Through a number of issues under the authority of the General Meeting of Shareholders, DakLak Rubber Joint Stock Company will announce directly on the Company's website.
          - Expected time: 28/06/2024.

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