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

19/09/2025
1. Issuer: DMC - Southern Petroleum Chemicals Joint Stock Company
2. Stock code: DMS
3. Par value: VND10,000/share
4. Record date: 01/10/2025
5. Ex-date: 30/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: In October 2025 (DMC - Southern Petroleum Chemicals Joint Stock Company  will specifically notify in the Invitation to Shareholders to attend the Meeting and post on the Company's website).
          - Place: DMC - Southern Petroleum Chemicals Joint Stock Company will notify specifically in the Invitation to Shareholders to attend the Meeting and post on the Company's website.
          - Agenda: DMC - Southern Petroleum Chemicals Joint Stock Company will notify specifically in the Invitation to Shareholders to attend the Meeting and post on the Company's website.
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