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

1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND10,000/share
4. Record date: 30/10/2025
5. Ex-date: 29/10/2025
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 11-12/2025
          - Place: 08 Pham Ngu Lao, Xuan Huong Ward - Da Lat, Lam Dong Province
          - Agenda:
+ Report of the Board of Directors on the activities of the 2020 - 2025 term and the direction of activities for the 2025 - 2030 term.
+ Report on the production and business results for the 2020 - 2025 period and the production and business plan for the 2025 - 2030 period.
+ Report on the results of the activities of the Board of Supervisors for the 2020 - 2025 term and the direction of activities for the 2025 - 2030 term.
+ Proposal to approve the dismissal of members of the Board of Directors and the Board of Supervisors for the 2020 - 2025 term. Agree on the number of members of the Board of Directors and the Board of Supervisors for the 2025 - 2030 term.
+ Proposal to approve the regulations on election, candidacy, and nomination of members of the Board of Directors and the Board of Supervisors for the 2025 - 2030 term.
+ Proposal to announce the list of candidates and candidates nominate and nominate members of the Board of Directors and Supervisory Board for the 2025-2030 term.
+ Election of members of the Board of Directors and Supervisory Board for the 2025-2030 term
+ Other issues under the decision-making authority of the General Meeting of Shareholders.