NSS: Notice of record date for a ballot

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 22/01/2024
5. Ex-date: 19/01/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 19/02/2024
          - Content of the ballot: Dismissal and additional election of members of the Board of Directors and Supervisory Board of Dong Nai Agricultural Livestock Product Joint Stock Company for the term 2021-2025.
          - Place: Shareholder opinion form sent to Dong Nai Agricultural Livestock Product Joint Stock Company, No. 238 Nguyen Ai Quoc, Tan Hiep Ward, Bien Hoa City, Dong Nai Province

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