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

1. Issuer: Dap Cau Sheet Glass Joint-Stock Company
2. Stock code: DSG
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
          - Place: Dap Cau Glass Joint Stock Company - Vu Ninh ward, Bac Ninh city, Bac Ninh province
          - Agenda: approval of the contents under the decision authority of the 2025 General Meeting of Shareholders. Expected Thursday, April 24, 2025