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

1. Issuer: Dong Nai Material & Building Investment Joint Stock Company
2. Stock code: DND
3. Par value: VND 10,000/share
4. Record date: 06/03/2024
5. Ex-date: 05/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will make an announcement later on the Company's website and invite shareholders to attend the meeting according to the list provided by VSDC;
          - Place: Head office of Dong Nai Material & Building Investment Joint Stock Company, address: No. 138, Quarter 1, Nguyen Ai Quoc Street, Trang Dai Ward, Bien Hoa City, Dong Nai Province;
          - Expected time: 02/04/2024.

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