DCH: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later (to be sent to shareholders' addresses and posted on the Company's website)
- Meeting venue: level-7 meeting hall, Hanoi Cadastral Survey Joint Stock Company, no.9B Nguyen Hong road, Thanh Cong ward, Ba Dinh district, Hanoi
- Meeting agenda: some issues within the authority of the general meeting
a. Issues requested for voting:
+ Approval of  Report on 2024 production & business results, 2024 plan
+ Approval of Reports by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 actiivties and 2025 directions
+  Approval of 2024 audited financial statements
+ Proposal for selection of an auditing company for 2025 financial statements
+ Proposal for 2024 profit distribution and dividend payment
+ Proposal for 2025 remuneration of the BOD, SB
+ Election of members of the BOD-SB for 2025-2030 term
·     Election of the vote counting committee.
·   Approval of the proposal of candidates for the BOD-SB for 2025-2030 term.
·     Approval of the election rules for members of the BOD-SB for 2025-2030 term.
·  Electing members of the BOD-SB for 2025-2030 term.
b. Other issues within the authority of the annual general meeting