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

1. Issuer: Dong Nai Brick And Tile Corporation
2. Stock code: GND
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders 2024
          - Expected place: VICTORY Hotel - No. 14 Vo Van Tan Street, District 3, City. Ho Chi Minh
          - Expected time: 25/04/2024.

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