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

1. Issuer: DongNai Plastic Construction JSC
2. Stock code: DNP
3. Par value: VND 10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in May 2024, it can be extended depending on the actual situation but in any case no later than June 2024 (Specific meeting time is announced in the meeting invitation).
          - Place: Specific announcement in the meeting invitation.
          - Agenda: Detailed contents will be notified to shareholders in accordance with the Law and the Company's Charter.

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