DPC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
          - Extraordinary General Meeting of Shareholders 2024 
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Dismissal of members of the Board of Directors 
+ Selection of of members of the Board of Directors ;
+ Other issues under authority of General Meeting of Shareholders and in contents of meeting according to regulations.
          - Place: Da Nang Plastic JSC (Q Lot, No. 04 and No. 07 street, Lien Chieu Industrial Park, Hoa Hiep Bac ward, Lien Chieu district, Da Nang city) 
          - Exercise date: Expected on 30/08/2024