1. Issuer: Design and Construction Join Stock Company No.1
2. Stock code: DCF
3. Par value: VND10,000/share
4. Record date: 29/10/2025
5. Ex-date: 28/10/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share – 01 voting rights
- Exercise date: be informed later
- Place: Design and Construction Join Stock Company No.1 (No. 28 Mac Dinh Chi, Saigon Ward, Ho Chi Minh City)
- Agenda: Election of additional members of the Board of Directors and other matters under the authority of the General Meeting of Shareholders (if any)