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

1. Issuer: Domenal Joint Stock Company
2. Stock code: DMN
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Approval of the Board of Directors' Operational Report 2024 and Tasks and Directions for 2025;
+ Approval of the Audited Business and Production Results Report 2024 and the Business and Production Plan for 2025;
+ Approval of the Operational Report of the Board of Supervisors 2024;
+ Approval of the Submissions;
+ And other contents under the authority of the Annual General Meeting of Shareholders.
          - Place: The Company will notify specifically in the Invitation to the 2025 Annual General Meeting of Shareholders.
          - Time: The Company will notify specifically in the Invitation to the 2025 Annual General Meeting of Shareholders.