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

1. Issuer: Dong Nai Roof Sheet & Construction Joint Stock Company
2. Stock code: DCT
3. Par value: VND 10,000/share
4. Record date: 08/05/2024
5. Ex-date: 07/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify specifically in the meeting invitation.
          - Place: The company will notify specifically in the meeting invitation.
          - Time: The company will notify specifically in the meeting invitation.