CÔNG TY CỔ PHẦN TẬP ĐOÀN ĐỨC LONG GIA LAI
Digitally signed by CÔNG TY CỔ PHẦN TẬP ĐOÀN ĐỨC LONG GIA LAI
DN: C=VN, L=GIA LAI, CN=CÔNG TY CỔ PHẦN TẬP ĐOÀN ĐỨC LONG GIA LAI, OID.0.9.2342.19200300.100.1.1=MST:5900415863
Reason: I am the author of this document Location:
Date: 2025.05.09 14:55:54+07'00'
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CÔNG TY CÓ PHÃN CQNG ilÕA XÃ HOI CHÜ NGHIA VI2T NAM
TÃP DOÃN DCC LONG GIA A› Od • ljp - Tq do - Hanh pliúc
DUC LONG (IA LX GROi7P JOIHr SOCIALIST REPUBLIC OF VIETNAM
srocKCOMPAev lndependence - Freedom - Happiness
So: /CV-DLG
No.:
Gia Laí, ngày 09 tháng 05 nãin 2025
Gia Laí, May 09 ,2025
CÕNG BÓ TRÔNG TIN D{NH KY
PERIODIC INFORMATION DISCLOSUREfay han Chiing khoán Nhà nu'ó'c
Sõ Giao dich Chú'ng khoán TP I-íCJYl.
To.• - ffafe Securíties Commíssioit
JTo Chi Miitli City block Exclinnge!
Tên to chùc: Công ty Co phan Tgp doàn Dire Long Gia Lai
‹ó rH
Organisation name.' Doc £ong Gia Lai Group Joittt Stock Company
Mä chùng khoàn: DLG
Stock code.DLG
Dja chi: 90 Lë Duan, P. Phù Oong, TP, Pleiku, linli Gia Lai
Address.' 90 Le Duan, Phu Dong tard, Pleiku City, Via f.si province
- Dijn thoqi lién hj: (84-269) 3748 367 Fax: (84-2d9) 3747 366
Phone.' (84-269) 3748 367 Fax. (84-269) 3747 366
Wmu'il: duc(on Aucloneeroup.com
Website: hitp.'//ducIonyyrouo.com/
N9i dung thóng tin công bo:
Content of published Information:
Quyet djnh HDQT sà 01 /QO-HDQT-DLGL ngày 09/5/2025 ve vijc thông qua cãc tai liju trinh tai Op h9i dong co dông thuõng niên nãm 2025;
ReSolution of the Board of Direcfors No. 0 /QD-HDQT-DLGL dated May 9, 2025, on lhe approval of documents to be submitted at the 2025 Anriuaí General Meetíng of Shareholders.
Các tài liÇu trinh tai Dei hei dong co dông thuõng niên núm 2025.
Documents to be submitted at the 2025 Annual Genei al Meeting ofShai'eholders.
Thông tin này dã dirqc cóng bo trêii trang thông tin dijn tfr cãa công ty vào ngày 09/5/2025 tai diiõng dan: http.'//duclongeroup.contar-líeu-dai-hot-co-dong.html
This information wa5 announced on the company's website on 09/5/2025 at the link.'
http.'//www.duc/onggroup.coWcong-6o-iIipng-tin .html
Chúng tói xin cam ket oác thóng tin cóng bo trén day lá dúng sp that vá hoán toñn cliiii tiácli nhipm truóc pháp luyt ve npi dung các thóng tin 8á c6ng bo,
We hereby commit that the information published above is true cmd take full responsibility in front of the law for the content of the published information.
Tài liêu dính kêm Attached documents.
Q t dinh HDQT so p5/QD-HDQT-DLGL, Resolution of the Boord of Direelors No.
/QD-HDQT-DLGL
Câc tài lieu trinh tqi DHDCD TN ndm 2025.
Documents submilted to the 2025 Annual General Meeting ofshareholdars (AG
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No.: 10/TB-OLGL
SOCIALIST REPUBLIC OF ZIETNAM
Independence - Ft eeclom - I-Iappinezs
Plc iku, Muy ñ9, 2h25
NOTICE
Re: Invitation to the 2025 Annual General Meeting of Sliareliolclcrs To: ESTEEMED SHAREHOLDERSThe Board of Directors of Duc Long Gia Lai Gi oup Joint Stock Company respectfully announces and cordially invites esteemed shareholder's to nttelid the 2025 Annual General Meeting of Shareholders with the follOwing liiain contents:
- Time: From 08:00 AM, Friday, May 30, 2025
Venue: 12t1i Floor, Due Long Gia Lai Heatlquartei s - No. 90 Le
Duan Street, Pliu Dong Ward, Pleiku City, Gia Lai Province- Meeting Agenda: As per the attached tentative ageinla
-
Eligibility to Attexd the Meeting:
All shareholders holding shares of Duc Long Gia Lai G1'Otip Joint StOCk Company as recorded on the shareholder list dated May 5, 2025, prepared by the Vietnam Securities Depository.
Shareholders who are unable to attend the Meeting may authorize another person or the Chairman of the Board of Diiectois to attend on their behalf via a written proxy. The authorized person inay not delegate this authoi'ity to a tlill'd party. (The proxy form is enclosed with this invitation or can be downloaded frown https://http://duc1onggroup.com/, under the "Shai'elioldels" section).
Documents for the Meeting:
"Shaieholders may access infoimation and meeting iiiatei ials in the Shareholders section on the Company's website fi'om May S, 2025, at the foilowirlg link: https://http://www.duc1onggroup.coin/cong-bo-thong-tin"
Meeting Registration:
"To ensure thoughtful leception at the Meeting, the Coiripany kindly encourages shaieholders to confirm their attendance or' submit a pi'oxy form by 4:30 PM on May 27, 2025, via phone/Zalo nt 0979.345.497 or by email to: codong@duclonggroup.com.
- Form of Participation in the General Meetiiig of Sha relioldei s: Participate and vote in person at lhe meeting.
-
Documents to Bring When Attending the Meeting: Shareholders attending the AGM in pei'son must bring the following documents:
For individ uals: (1) The invitation to the meeting, (2) The oi'iginal ID card/Passport/National ID used for registering the secul Ities account holding DLG shares.
g.2. For organizations: (1) The invitation to the meeting, (2) A copy of the Business Registiation Certificate (duly authenticated) useil foi' iegisteling the securities account holding DLG shates.
- Proxy for Attending the AGM: The author ized person attending the AGM must bring the following documents: (1) The oi'iginal proxy foi'in issued by the company, (2) A copy of the ID card/Passport/National ID/Business Registration Certificate of the shareholder granting the proxy, (3) The or iginal lD cai'd/Passport/National ID of the authorized peison.
Shareholders are kindly requested to cover their own expenses ,
accommodation, tiansportation, and other' related costs to attend the
We look forward to welcoming you to the 2025 Annual General Shareholders of Due Long Gia Lai Group Joint Stock Company.
Sincerely!.1.
ON DEHALF OF THE BOAIID OF DIRECTORS, CHAIRMAN
qo3*ap é o Y
For further details, please contact: Duc Long Gia Lili Gi'oiip Joint Stock Company
No. 90 Le Duan Street, Phu Dong Waid, Pleikii City, Gia Lni Province. (Business
registration nuiiiber: 5900415863)
Phone: (0269) 3748.367 Fox: (0269) 3747.366
Contact Person: Mr. Nguyen Tuan Vu - Head oL the Organizing CoiYhnitlee ior the 2025 Annual General Meeting of Shareholders, Duc Long Gia Lai Group Joint Stock Conlpilliy.
Phone (Palo}: 0979.345,497 Email: co‹long@cliiclonggroiip.coin
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
AGENDA 2025 GE L MEETING OF SHAREHOLDERSDUC LONG GIA LAI GROUP JOINT STOCK COMPANY (DLG)
Time: From 8:00 AM, May 30, 2025
Venue: 12th Floor, Duc Long Gia Lai Group Headquarters - No. 90 Le Duan Street, Phu Dong Ward, Pleiku City, Gia Lai Province.
8:00-8:25
8:25 - 8:40
Reception and registration of the list of shareholders. Shareholdersreceive documents and voting cards.
Organizing and preparing for the General Meeting.
Declaration of the purpose and opening of the meeting.
Introduction of participants.
Organizing Committee
Organizing q'
Cominitte
‹4i
- Report on shareholder eligibility verification; declaration Shareholder that the conditions to convene the meeting are met in Eligibility accordance with regulations.. VerifiCntion
Committee
8:40 - 8:30
Introduction of the Presidiurri, appointment of the Secretary of the Meeting, and election of the Vote Counting Committee.
Presentation and approval of:
+ The Meeting Agenda
+ The Meeting Regulations
Presiding Panel
- Report of the Board of Directors on activities in 2024, and Presiding Panel the Group's plans for 2025 and the following years.
8:50 - 9:40
- Report on business performance in 2024 and the plan for 2025.
business chief Executive
Officer (CEO)
- Report of the Supervisory Board, including assessment of its activities and those of the Supervisors;
SuperviSoly
Boai'd