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

1. Issuer: DHC Suoi Doi Corporation
2. Stock code: DSD
3. Par value: VND 10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Summary report on production and business activities in 2023 and directions for 2024;
+ Report on the Board of Directors' activities in 2023 and operating directions for 2024;
+ Report on the activities of the supervisory board in 2023 and operational plan for 2024;
+ Approve the audited financial statements 2023;
+ Approve the Proposal for selecting an auditing unit for the Financial Statements 2024;
+ Proposal for profit distribution plan in 2023 and expected dividend payment for 2024;
+ Proposal for remuneration of the Board of Directors and Supervisory Board in 2023 and expected remuneration for the Board of Directors and Supervisory Board in 2024;
+ Statement of transactions between internal people and people related to internal people;
+ Approve contents within the authority of the General Meeting of Shareholders.
          - Place: Meeting room of Than Tai Mountain Hot Springs Park
          - Expected time: 25/06/2024.

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