KSH: Notice of record date for 2nd AGM 2023

1. Issuer: Damac GLS Joint Stock Company
2. Stock code: KSH
3. Par value: VND10,000/share
4. Record date: 18/08/2023
5. Ex-date: 17/08/2023
6. Reason:
     * 2nd Annual General Meeting 2023 (The first AGM was deemed ineligible to be convened as it failed to collect the 51% majority of voting shares)
          - Exercise rate: 01 share - 01 voting rights
          - Convening date: 8.30am on Monday, 18/09/2023
          - Place: to be confirmed later
          - Agenda: 2nd Annual General Meeting 2023