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

1. Issuer: Da Lat Real Estate JSC
2. Stock code: DLR
3. Par value: VND10,000/share
4. Record date: 15/04/2025
5. Ex-date: 14/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 16/05/2025
          - Place: Company Head Office, No. 25 Tran Phu, Ward 3, Da Lat City, Lam Dong Province.
          - Agenda: The Company will notify specifically in the meeting invitation.