DM7: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Det May 7 Joint Stock Company
2. Stock code: DM7
3. Par value: VND10,000/share
4. Record date: 03/02/2025
5. Ex-date: 24/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: It will be announced specifically in the meeting invitation.
          - Place: Det May 7 Joint Stock Company - Address: 109A Tran Van Du, Ward 13, Tan Binh District, Ho Chi Minh City
          - Agenda: Dismissal and election of additional members of the Board of Directors for the 2022-2027 term (Detailed content and meeting agenda will be announced later).