DMN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Domenal Joint Stock Company
2. Stock code: DMN
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: The company will notify in detail in the meeting invitation letter
          - Place: The company will notify in detail in the meeting invitation letter
          - Agenda: The company will notify in detail in the meeting invitation letter