D17: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Dong Tan Joint Stock Company
2. Stock code: D17
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: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 25/05/2024
          - Place: Dong Tan Joint Stock Company (No. 5, Quarter 2, Nguyen Ai Quoc Street, Tan Phong Ward, Bien Hoa City, Dong Nai province)
          - Agenda: Annual General Meeting of Shareholders 2024