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

1. Issuer: DakLak Rubber Joint Stock Company
2. Stock code: DRG
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 26/06/2025
          - Place: Dakruco Hotel – No. 30 Nguyen Chi Thanh, Tan An Ward, Buon Ma Thuot City, Dak Lak Province.
          - Agenda: Approve a number of issues within the authority of the General Meeting of Shareholders.