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.