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

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 16/05/2024
5. Ex-date: 15/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 21, 2024 (Friday)
          - Place: Meeting Room of Dong Anh Electrical Equipment Corporation - Joint Stock Company; Address: No. 189 Lam Tien Street, Dong Anh Town, Dong Anh District, Hanoi City.
          - Agenda:
+ Approve the Report of the General Manager;
+ Approve the Report of the Board of Directors;
+ Approve the Report of the Supervisory Board;
+ Approve the audited financial statements 2023;
+ Approve the Proposal for profit distribution plan in 2023;
+ Approve the Proposal on selecting an auditing unit for the financial statements 2024;
+ Approve the Report on planning targets for 2024;
+ Other issues under the authority of the Annual General Meeting of Shareholders.
 

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