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

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will send specific content in the invitation to attend the 2024 Annual General Meeting of Shareholders
           - Place: Dong Nai Hotel (57 Pham Van Thuan, Tan Mai Ward, Bien Hoa City, Dong Nai Province)
          - Exercise date: 16/04/2024.

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