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DDM: Notice of record date for a ballot

12/08/2024
1. Issuer: Dong Do Marine Joint Stock Company
2. Stock code: DDM
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: September 2024
          - Content of the ballot: A ballot from shareholders to proceed with changing the content of the legal representative in the Business Registration Certificate.
          - Place: The ballot and accompanying documents are sent to shareholders with voting rights to obtain their opinions.
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