1. Issuer: DIN Capital Investment Group Joint Stock Company
2. Stock code: PDB
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: expected in April/2023
- Place: the Company will announce later to shareholders
- Agenda: approve contents under the authority of Annual General Meeting of Shareholders 2023.