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

1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
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
          - Expected time: June 2025
          - Place: No. 08 Pham Ngu Lao Street, Ward 3, Da Lat City, Lam Dong Province.
          - Agenda:
+ Report of the Board of Directors on the activities in 2024 and the orientation of activities in 2025;
+ Submission to approve the production and business plan in 2025;
+ Submission to approve the audited financial statements 2024:
+ Submission to approve the profit distribution plan in 2024;
+ Submission to approve the remuneration plan of the Board of Directors and the Board of Supervisors of the Company in 2025;
+ Submission to approve the list of auditing companies in 2025;
+ Other issues under the authority of the General Meeting of Shareholders.