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

1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
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
          - Exercise date: Expected in June 2025. The specific time will be announced later
          - Place: The specific location will be announced later
          - Agenda: To summarize the Company's activities in 2024, propose development plans, directions of operation in 2025 and other contents under the authority of the General Meeting of Shareholders.