1. Issuer: Duc Trung investment joint stock company
2. Stock code: DTI
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: The company will announce later
- Place: The company will announce later
- Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's charter.