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

1. Issuer: Dua Fat Group Joint Stock Company
2. Stock code: DFF
3. Par value: VND10,000/share
4. Record date: 29/05/2025
5. Ex-date: 28/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 27/06/2025
          - Agenda: Approving the contents under the authority of the Annual General Meeting of Shareholders. (Detailed contents will be notified to shareholders in the Meeting Invitation and posted on the Company's Website)
          - Expected place: Company Hall at head office, No. 15, adjacent to 10, Xa La urban area, Phuc La ward, Ha Dong district, Hanoi city.