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

1. Issuer: Dai Chau Group Joint Stock Company
2. Stock code: DCS
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will notify in the invitation letter sent to shareholders.
          - Place: The company will notify in the invitation letter sent to shareholders.
          - Agenda: Seek opinions on matters under the authority of the General Meeting of Shareholders. The Company will notify in the invitation letter sent to shareholders.