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

1. Issuer: DAP-VINACHEM Joint Stock Company
2. Stock code: DDV
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the reports on the performance results 2024 and the tasks and directions of the Board of Directors, the Supervisory Board for the year 2025 and other contents under the authority of the General Meeting of Shareholders to decide.
          - Place: Head office of DAP-VINACHEM Joint Stock Company, Lot N5.8, Dinh Vu Industrial Park, Dinh Vu Economic Zone, Cat Hai, Dong Hai 2 Ward, Hai An District, Hai Phong City
          - Expected time: April 23, 2025 (Wednesday).