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

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 26/04/2023
          - Place: Company office hall at 25 Hung Vuong - Cam Pho ward - Hoi An city - Quang Nam province.
          - Agenda: + Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval on the 2022 audited financial statement;
+ Report on profit distribution, dividend payment in 2022 and remuneration of the Board of Directors and Supervisory Board;
+ Report summarizing production and business activities in 2022 and production and business tasks in 2023 of the Company;
+ Election of additional members of the Supervisory Board.