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

1. Issuer: DIC Investment and Trading Joint Stock Company
2. Stock code: DIC
3. Par value: VND10,000/share
4. Record date: 02/06/2025
5. Ex-date: 30/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025: 
          - Exercise rate: 01 share - 01 voting rights
          - Time: The securities registration organization will notify specifically later in the invitation to the Annual General Meeting of Shareholders 2025.
          - Place: The securities registration organization will notify specifically later in the invitation to the Annual General Meeting of Shareholders 2025.
          - Agenda: Approve the contents within the authority of the Annual General Meeting of Shareholders 2025, specifically in the invitation letter sent to shareholders to attend the meeting.