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

1. Issuer: Dalat Real Estate Joint-Stock Company
2. Stock code: DLR
3. Par value: VND10,000/share
4. Record date: 20/10/2025
5. Ex-date: 17/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 8:30 am, Friday, November 14, 2025.
          - Place: No. 88-90 Luong Dinh Cua, An Khanh Ward, Ho Chi Minh City
          - Agenda:
- Dismissing Mr. Le Dinh Chi Linh as a member of the Board of Directors at his personal request.
- Electing additional members of the Board of Directors for the 2024-2029 term.
- Other contents (if any), the issuing organization will specifically announce in the meeting invitation.