DCS: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Dai Chau Group Joint Stock Company
2. Stock code: DCS
3. Par value: VND10,000/share
4. Record date: 06/08/2025
5. Ex-date: 05/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 09/09/2025
          - Agenda: Seek opinions on matters under the authority of the General Meeting of Shareholders
          - Place: 7th Floor, No. 51 Le Dai Hanh, Hai Ba Trung Ward, Hanoi.