DC1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Development Investment Construction number 1 Joint Stock Company
2. Stock code: DC1
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: AURORA Event Center, CSJ Tower Building, 169 Thuy Van street, ward 8, Vung Tau city, Ba Ria - Vung Tau province.
          - Agenda:
+ Approve issues under the authority of the General Meeting of Shareholders and the business plan in 2023;
+ A number of other issues under the authority of the General Meeting of Shareholders.