1. Issuer: Alpha Seven Group Joint Stock Company
2. Stock code: DL1
3. Par value: VND10,000/share
4. Record date: 28/04/2025
5. Ex-date: 25/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 01/06/2025
- Place: Main Hall, 1st Floor, Alpha Seven Group Joint Stock Company, Address: Lot I3-6, Road N2, High-Tech Park, Ward Tang Nhon Phu A, Thu Duc City, Ho Chi Minh City.
- Agenda: Detailed information will be announced by the Company in the invitation letter.