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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 22/05/2024
5. Ex-date: 21/05/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the 2023 Board of Directors report, 2023 production and business performance report, 2023 Supervisory Board report, 2023 Audit Report and other related contents.
          - Place: No. 238, Nguyen Ai Quoc Street, Tan Hiep Ward, Bien Hoa City, Dong Nai Province.
          - Time: June 20, 2024 (Thursday).