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

1. Issuer: Cosevco Ceramic Tiles Joint Stock Company
2. Stock code: DCR
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors on the production and business activities in 2024, production and business activities plan in 2025;
+ Report on the activities of the Board of Directors in 2024, the operation plan in 2025;
+ Report on the activities of the Board of Supervisors in 2024, the operation plan in 2025;
+ Audited financial statements of the Company in 2024;
+ Proposal on exemption from public tender;
+ Dismissal and election of additional members of the Board of Supervisors for the term 2024 - 2029;
+ Approval of the plan for profit distribution, fund allocation and dividend payment in 2024;
+ Approval of the remuneration regime for the Board of Directors, the Board of Supervisors and the Company Secretary in 2025;
+ Approval of the selection of an auditing company for the Financial Statements 2025;
+ Other issues under the authority of the General Meeting of Shareholders.
          - Place: Cosevco Ceramic Tiles Joint Stock Company, Road No. 9, Hoa Khanh Industrial Park, Hoa Khanh Bac Ward, Lien Chieu District, Da Nang City
          - Expected time: 25/04/2025 (Details will be stated in the meeting invitation).