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

1. Issuer: DHC Suoi Doi Corporation
2. Stock code: DSD
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 24/04/2025
          - Place: Nui Than Tai Hot Spring Park Meeting Room
          - Agenda:
+ Report summarizing production and business activities in 2024 and directions and tasks in 2025;
+ Report on the activities of the Board of Directors in 2024 and directions for activities in 2025;
+ Report on the activities of the Board of Supervisors in 2024 and the plan for activities in 2025;
+ Approval of the audited Financial Statements in 2024;
+ Approval of the Proposal for selecting an auditing unit for the Financial Statements in 2025;
+ Proposal on the profit distribution plan in 2024 and expected dividend payment in 2025;
+ Proposal on remuneration of the Board of Directors and the Board of Supervisors in 2024 and expected remuneration for the Board of Directors and the Board of Supervisors in 2025;
+ Proposal on changing the head office location, changing the charter, changing the business registration certificate of the Company;
+ Approve contents under the authority of the Shareholders' Meeting.