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

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from May 20, 2025 to May 31, 2025 (the company will announce details later)
          - Place: No. 1A Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province.
          - Agenda:
+ Approval of the audited financial statement 2024;
+ Approval of the profit distribution and dividend payment plan for 2024;
+ Approval of the production and business plan targets for 2025;
+ Approval of the report of the Board of Directors;
+ Approval of the report of the Board of Supervisors;
+ Approval of the investment plan, renovation and upgrading of Hoa Sim restaurant belonging to Hoa Sim Hotel - Branch of Lang Son Tourism and Import-Export Joint Stock Company;
+ Approval of the Meeting's authorization for the Board of Directors to select a unit to audit the financial statement 2025;
+ Approval of a number of other contents under the authority of the Meeting.