DXL: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND10,000/share
4. Record date: 22/04/2026
5. Ex-date: 21/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: From May 22, 2026 to June 30, 2026 (the specific date will be announced to shareholders by the Company later)
          - Place: No. 1A Nguyen Thai Hoc Street, Luong Van Tri Ward, Lang Son Province
          - Agenda: Through matters falling under the authority of the General Meeting of Shareholders.