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

1. Issuer: DIC Dong Tien JSC
2. Stock code: DID
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
          - Agenda: Approve reports; related submissions are under the authority of the general meeting of shareholders.
          - Expected place: DIC Dong Tien JSC Office (Lot 17, Road 25B, Nhon Trach Industrial Park, Dong Nai Province).
          - Expected time: 28/05/2025.