DMN: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Domenal Joint Stock Company
2. Stock code: DMN
3. Par value: VND 10,000/share
4. Record date: 08/09/2023
5. Ex-date: 07/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Agenda:
+ Approving the plan to offer shares to the public to existing shareholders.
+ Approving the content of amendments and supplements to the company's charter of organization and operation.
+ Approving internal regulations on corporate governance, operating regulations of the Board of Directors, operating regulations of the Supervisory Board, and regulations on information disclosure in accordance with law.
+ Other contents as prescribed by law and the company's charter (if any).
          - Place: The company will notify in detail in the meeting invitation letter
          - Time: The company will notify in detail in the meeting invitation letter.