PDB: Notice of record date for collecting shareholders' opinions via a ballot

1. Issuer: DIN Capital Investment Group Joint Stock Company
2. Stock code: PDB
3. Par value: VND10,000/share
4. Record date: 28/11/2023
5. Ex-date: 27/11/2023
6. Reason:
     * For collecting shareholders' opinions via a ballot 
        - Exercise rate: 01 share - 01 voting rights; 
        - Content of the ballot: Change address of the Head Office of the Company;
        - Content of the ballot: Adjust, supply the Charter of the Company;
    - Content of the ballot: Authorize the Board of Directors to implement procedures to change the address of the Company; 
         - Expected exercise date: expected from 25/12/2023 to 30/12/2023; 
        - Place: the second Floor, Danabook building, No. 76078 Bach Dang street, Hai Chau 1 ward, Hai Chau district, Danang city.