1. Issuer: DNA Investment Joint Stock Company
2. Stock code: KSD
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected in April 2025 (the official time will be announced to shareholders in the meeting invitation)
- Place: DNA Investment Joint Stock Company's Hall, Le Chan Street, Chau Son Industrial Park, Phu Ly City, Ha Nam
- Agenda: Issues under the authority of the General Meeting of Shareholders.