DNSE Securities Joint Stock Company announces information regarding the organization of the 2023 Annual General Meeting of Shareholders as follows:

Time

:

9:00 AM, Wednesday, April 19, 2023.

Format

:

In-person

Location

:

Head Office, 6th Floor, Pax Sky Building, 63-65 Ngo Thi Nham, Hai Ba Trung, Hanoi

Participants

:

All shareholders listed in the Shareholder List as of the cut-off date for meeting attendance on March 27, 2023.

Attendees

:

All shareholders of the Company on the list as of March 27, 2023.

Meeting Agenda

:

As per the Notice of Invitation to the Meeting and the attached documents.

For details, please see the attached file.