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

1. Issuer: Dap Cau Sheet Glass Joint-Stock Company
2. Stock code: DSG
3. Par value: VND 10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders 2024
          - Place: Dap Cau Sheet Glass Joint-Stock Company – Vu Ninh ward, Bac Ninh city, Bac Ninh province
          - Expected time: 26/4/2024 (Friday).