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.