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

1. Issuer: Dak Lak Tourist Joint Stock Company
2. Stock code: DLD
3. Par value: VND 10,000/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
          - Expected place: Saigon - Ban Me hotel, 03 Phan Chu Trinh, Buon Ma Thuot city, Dak Lak
          - Agenda: The Company will notify by invitation letter to shareholders according to the agenda of the General Meeting of Shareholders
          - Expected time: April 2023. The company will notify by invitation letter to shareholders.