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

1. Issuer: Domenal Joint Stock Company
2. Stock code: DMN
3. Par value: VND10,000/share
4. Record date: 30/10/2024
5. Ex-date: 29/10/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: be informed later
          - Agenda
+ Get opinions on handling bad debts that have existed for many years in accordance with accounting and auditing standards and current legal regulations.
+ And other contents under the authority of the Extraordinary General Meeting of Shareholders.