SDN: Notice of record date for Annual General Meeting of Shareholders 2025 and Dividend payment in cash

1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Par value: VND10,000/share
4. Record date: 04/03/2024
5. Ex-date: 03/03/2024
6. Reasons:
1. Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Dong Nai Paint Corporation
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Other issues 
2. First Dividend payment in cash 2024
       + Exercise rate: 5% (shareholders receive VND500 for every share they own)
+ Exercise date: 20/03/2025
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Dong Nai Paint Corporation on working days (from Monday to Saturday). 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 addtion to the mentioned above.