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

13/03/2025
1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Place: Meeting Hall of Danang Books and School Equipment JSC. No. 78 Bach Dang, Hai Chau Ward, Hai Chau District, Da Nang City
          - Agenda: Approving contents under the authority of the General Meeting of Shareholders.
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