DLR: Notice of record date for Annual General Meeting of Shareholders 2024 and term 2024-2029

1. Issuer: Dalat Real Estate JSC
2. Stock code: DLR
3. Par value: VND10,000/share
4. Record date: 26/08/2024
5. Ex-date: 23/08/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024 and term 2024-2029:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will announce in the invitation letter
          - Place: Dalat Real Estate JSC, no. 25 Tran Phu, Ward 3, Da Lat City, Lam Dong Province
          - Time: 18/09/2024