DND: Notice of record date for a ballot

1. Issuer: Dong Nai Material & Building Investment Joint Stock Company
2. Stock code: DND
3. Par value: VND10,000/share
4. Record date: 28/06/2024
5. Ex-date: 27/06/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Through adjusting and supplementing the content of the private stock offering plan to increase charter capital. Additional adjustment content includes:
- Adjusting the purpose of offering shares;
- Added list of professional investors buying shares;
- Adjust the plan for using capital obtained from the offering;
- Other contents fall under the authority of the General Meeting of Shareholders.
          - Expected exercise date: July 2024
          - Place: The opinion form is compiled at the headquarters of Dong Nai Material & Building Investment Joint Stock Company, No. 138, KP1, Nguyen Ai Quoc Ward, Trang Dai Ward, Bien Hoa City, Dong Nai Province.