FTM: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Duc Quan Investment and Development Joint Stock Company
2. Stock code: FTM
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Will be specifically announced in the meeting invitation.
          - Place: Expected at Duc Quan Investment and Development Joint Stock Company (Nguyen Duc Canh Industrial Park, Thai Binh city, Thai Binh province)
          - Time: Expected in 28/06/2024