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

1. Issuer: Dua Fat Group Joint Stock Company
2. Stock code: DFF
3. Par value: VND 10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders (Detailed contents will be notified to shareholders in the meeting invitation and posted on the Company's Website).
          - Expected place: Company Hall at No. 15, Adjacent 10, Xa La Urban Area, Phuc La Ward, Ha Dong District, City. Hanoi.
          - Expected time: 21/06/2024.