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

1. Issuer: Bao Loc City Urban Projects Joint Stock Company
2. Stock code: DTB
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 26/06/2025
          - Place: Bao Loc City Urban Projects Joint Stock Company, No. 261 Hoang Van Thu, Ward 1, Bao Loc City, Lam Dong Province
          - Agenda: The Company will notify specifically in the meeting invitation.