CDR: Notice of record date for Extraordinary General Meeting of Shareholders 2024, dividend payment in cash

1. Issuer: Dong Nai Rubber Construction Joint Stock Company
2. Stock code: CDR
3. Par value: VND10,000/share
4. Record date: 09/09/2024
5. Ex-date: 06/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the office of Dong Nai Rubber Construction Joint Stock Company
          - Time: The company will announce later
          - Agenda: Extraordinary General Meeting of Shareholders 2024
     * Dividend payment in cash:
          - Exercise rate: 5%/share (Shareholders receive VND500 for every share they own)
          - Exercise date: 30/10/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong Nai Rubber Construction Joint Stock Company on working days from 30/10/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
 

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