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

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
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
          - Expected time: 25/04/2025
          - Place: Da Nang Plastic JSC (Lot Q, Road No. 4 and No. 7, Lien Chieu Industrial Park, Hoa Hiep Bac Ward, Lien Chieu District, Da Nang City)
          - Agenda:
+ Report on business performance in fiscal year 2024.
+ Audited financial statement 2024.
+ Report of the Board of Supervisors in fiscal year 2024.
+ Business plan in 2025.
+ Profit distribution plan in fiscal year 2024.
+ Expected selection of auditing company in 2025.
+ Other issues under the authority of the congress.