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

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders  2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 26/04/2024 
          - Place: Da Nang Plastic JSC ( Lot Q, No. 4 and 7 street, Lien Chieu Industry Park, Hoa Hiep Bac ward, Lien Chieu district, Da Nang) 
          - Agenda:
+ Report on business and activities for Fiscal Year 2023.
+ Audited Financial Statements 2023;
+ Report of Supervisory Board for Fiscal Year 2023;
+ Business and Production Plan 2024;
+ Plan for profit distribution for Fiscal Year 2023;
+ Expected selection of audit company for 2024;
+ Plan for share issuance to minority shareholders;
+ Other contents under authority of Meeting.