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

1. Issuer: DMC - Southern Petroleum Chemicals Joint Stock Company
2. Stock code: DMS
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:
          - Exercise rate: 01 share - 01 voting rights
          - Time: In April 2025 (The Company will notify specifically in the Meeting Invitation)
          - Place: Vung Tau city (The Company will notify specifically in the Meeting Invitation)
          - Agenda: Approve the meeting contents under the authority of the Annual General Meeting of Shareholders 2025 according to the provisions of the 2020 Enterprise Law and the Charter of DMC-Southern Company (The Company will notify specifically in the Meeting Invitation Notice).