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

1. Issuer: DIC Dong Tien JSC
2. Stock code: DID
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 23/05/2024
          - Place: DIC Dong Tien JSC (Lot 17, Road 25B, Nhon Trach Industrial Park, Dong Nai province)
          - Agenda: Approve Reports; the relevant proposal falls under the authority of the General Meeting of Shareholders