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

1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors on activities in 2022 and orientation for activities in 2023;
+ Proposal to approve the production and business plan for 2023;
+ Report on approval of the audited Financial Statements of 2022;
+ Proposal to approve the profit distribution plan in 2022;
+ Proposal for approval of the remuneration plan of the Board of Directors and Board of Supervisors in 2023;
+ Proposal to approve the list of auditing companies 2023;
+ Other issues under the authority of the General Meeting of Shareholders
          - Place: 08 Pham Ngu Lao, Ward 3, Da Lat City
          - Expected time: April 2023.