1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
        - Exercise date: expected in April, 2024. The issuer will notify the specific date later. 
          - Place: officer of the Company, Street 7, Bien Hoa 1 Industrial Park, An Binh ward, Bien Hoa city, Dong Nai province. 
          - Agenda: + Report on the production and business activities, executive management in 2023 and production and business plan for 2024
+ Summary report on activities in 2023 and orientation for 2024 of the Board of Directors  
+ Other content under authority of General Meeting of Shareholders. 
     * Dividend payment in cash:
       - Method of payment: dividend prepayment in cash for the first round of 2023. 
       - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own) 
        - Exercise date: 27/03/2024
        - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at Dong Nai Paint Corporation on working days from 27/03/2024 or payment via bank account. In case of dividend payment in cash, shareholders present ID card or citizen identification for confirmation.