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DRH: 2025 Annual General Meeting

08/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
DRH HOLDINGS JSC
Securities name:
shares of DRH Holdings
Securities code:
DRH
ISIN:
VN000000DRH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
26/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  27/06/2025 tentatively, the specific time will be announced in the invitation letter
- Meeting venue: to be be held online on the Internet platform.
- Tentative Meeting agenda: issues within the authority of the General meeting according to the provisions of prevailing law and the Company's Charter
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

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