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

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND 10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: May 2024
          - Place: The company will announce later
          - Agenda:
+ Approve the audited financial statements 2023;
+ Report of the Board of Directors in 2023, plan for 2024;
+ Report of the Supervisory Board in 2023;
+ Other contents fall under the authority of the Meeting.

HNX

>   HLD: Financial Statement FY 2023 (28/03/2024)

>   IDP: Financial Statement FY 2023 (holding company) (28/03/2024)

>   HIO: Financial Statement FY 2023 (28/03/2024)

>   HIO: Financial Statement FY 2023 (holding company) (28/03/2024)

>   HD8: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)

>   TMW: Financial Statement FY 2023 (28/03/2024)

>   TTG: Financial Statement FY 2023 (28/03/2024)

>   THU: Financial Statement FY 2023 (28/03/2024)

>   CFV: Financial Statement FY 2023 (28/03/2024)

>   SEA: Financial Statement FY 2023 (28/03/2024)