DS3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Riverway Management Joint Stock No.3
2. Stock code: DS3
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on14/05/2024 or according to the invitation letter 
         - Place: Hall of the Company, Lot 2, 2 Area, Hong Ha ward, Ha Long city, Quang Ninh 
     - Agenda: agenda and document will be announced to Shareholders according to regulations and Company's charter.