TBD: Notice of record date for Extraordinary 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: 15/10/2024
5. Ex-date: 14/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: 14/11/2024
          - 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:
+ Consider and approve the resignation of a member of the Board of Directors.
+ Dismiss a member of the Board of Directors.
+ Elect additional members of the Board of Directors.
 

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