DIH: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on April 28, 2025
- Place: Company office hall at 25 Hung Vuong, Cam Pho ward, Hoi An city, Quang Nam province.
- Agenda:
+ Report of the Board of Directors.
+ Report of the Supervisory Board.
+ Approval of the audited financial report for 2024.
+ Report on profit distribution, dividend payment for 2024 and remuneration of the Board of Directors and Supervisory Board.
+ Report summarizing the Company's production and business activities in 2024 and production and business tasks in 2025.