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

1. Issuer: DIC Investment and Trading Joint Stock Company
2. Stock code: DIC
3. Par value: VND10,000/share
4. Record date: 08/07/2024
5. Ex-date: 05/07/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Report on activities of the Board of Directors;
+ Report on the activities of the Supervisory Board;
+ Financial reports;
+ Other contents fall under the authority of the General Meeting of Shareholders.
          - Place: The organization will specifically announce in the Invitation to attend the Annual General Meeting of Shareholders 2024.
          - Time: The organization will specifically announce in the Invitation to attend the Annual General Meeting of Shareholders 2024.