D11: Notice of record date for a ballot

1. Issuer: Real Estate 11 JSC
2. Stock code: D11
3. Par value: VND10,000/share
4. Record date: 18/10/2024
5. Ex-date: 17/10/2024
6. Reason:
            * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected exercise date: Sending a letter to collect shareholders' opinions from October 24, 2024 - October 25, 2024. The time limit to receive shareholder opinion forms sent is before 5:00 pm on November 8, 2024, based on postmark.
          - Content of the ballot: Issues falling under the authority of the General Meeting of Shareholders are in accordance with the Company's charter.
          - Place: Real Estate 11 JSC (at 205 Lac Long Quan, Ward 3, District 11, Ho Chi Minh City).

HNX

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