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

1. Issuer: Dap Cau Garment Corporation Joint Stock Company
2. Stock code: DCG
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025 (term 2025-2030):
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 26/04/2025 
          - Place: Head office of Dap Cau Garment Corporation Joint Stock Company - Zone 6, Thi Cau Ward, Bac Ninh City, Bac Ninh Province.
          - Agenda: Approval of reports:
+ Report on production and business results, audited financial reports for 2024. Report on implementation results for the 2020-2025 term. Production and business plan for 2025, term 2025-2030;
+ Report on profit distribution plan for 2024;
+ Approval of salary, remuneration and bonus funds of the Board of Directors, Board of Supervisors, Board of General Directors in 2024, expected dividend payment level in 2025, selection of auditing unit;
+ Report of the Board of Directors, Board of Supervisors in 2024, term 2020-2025;
+ Election of the Board of Directors, Board of Supervisors for the 2025-2030 term;
+ Other contents under the authority of the General Meeting of Shareholders.