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DCF: Notice of record date for Extraordinary General Meeting of Shareholders 2023 (1st time)

02/06/2023
1. Issuer: Design and Construction Join Stock Company No.1
2. Stock code: DCF
3. Par value: VND 10,000/share
4. Record date: 19/06/2023
5. Ex-date: 16/06/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Place: The Board of Directors will notify shareholders later
          - Expected time: July 2023.
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