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

05/03/2025
1. Issuer: Thanh Dat Investment Development JSC
2. Stock code: DTD
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 exercise date: 04/2025 (The company will notify shareholders of the official time in the meeting invitation)
          - Place: Thanh Dat Investment Development JSC's meeting hall on Nguyen Thi Dinh Street, Thanh Chau Ward, Phu Ly City, Ha Nam Province
          - Agenda: To summarize activities in 2024, discuss development plans in 2025 and issues under the authority of the General Meeting of Shareholders.
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