DCH: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Hanoi cadastral survey Joint stock Company
2. Stock code: DCH
3. Par value: VND 10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 1%/share (01 share gets VND 100)
          - Exercise date: July 05, 2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi cadastral survey Joint stock Company on working days from July 05, 2023. Identification Card (original copy) is required.
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Some issues fall under the authority of the General Meeting of Shareholders, specifically:
+ Reports:
1. Report on operation results of the Board of Directors in 2022 and operation plan in 2023;
2. Report on operation results of the Supervisory Board on activities in 2022 and orientation in 2023;
+ Proposals:
1. Proposal for approval of the report on production and business results in 2022 and the plan for production and business in 2023;
2. Approving the 2022 audited financial statements;
3. Approving the report on selection of audit unit for financial statements in 2023;
4. Approving the plan for profit distribution and dividend payment in 2022;
5. Approving the report on the remuneration plan for the Board of Directors and the Board of Supervisors in 2023.
6. Approving the report on dismissal and additional election of members of the Supervisory Board;
7. Approving the Proposal on the divestment of State capital in Hanoi Cadastral Joint Stock Company in the period of 2022-2025;
+ Other issues under the authority of the General Meeting of Shareholders
          - Place: Hall 7th floor, Hanoi cadastral survey Joint stock Company, No. 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City
          - Expected time: 29/06/2023.