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

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
          - Place: Company headquarters - Concrete Street, Dao Tu commune, Tam Duong district, Vinh Phuc province.
          - Time: The company will notify shareholders in the meeting invitation letter.