DCF: Notice of record date for a ballot

1. Issuer: Design and Construction Join Stock Company No.1
2. Stock code: DCF
3. Par value: VND10,000/share
4. Record date: 12/12/2024
5. Ex-date: 11/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Collecting written opinions from shareholders on adding an auditing unit for the financial statement 2024 to the list of units performing the audit and review of the financial statements 2024 approved by the General Meeting of Shareholders of Design and Construction Join Stock Company No.1 in Resolution No. 01/2024/NQ-DHDCD dated April 22, 2024.
          - Expected exercise date: December 2024.
          - Place: Head office of Design and Construction Join Stock Company No.1, address: 28 Mac Dinh Chi, Dakao Ward, District 1, Ho Chi Minh City.