DGT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the Board of Directors' 2024 performance report and performance orientation 2025;
+ Supervisory Board's performance report 2024;
+ Executive Board's performance report 2024 and plan for 2025;
+ Approval of the audited financial statements 2024;
+ Approval of the profit distribution plan and fund allocation;
+ Approval of the revenue and profit plan (consolidated) for 2025;
+ Remuneration payment plan for 2024 and the Board of Directors and Supervisory Board remuneration payment plan for 2025;
+ Content of authorization of the Board of Directors to select an auditing company for the financial statements 2025;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Place: Dona Transportation Construction JSC, No. 200 Nguyen Ai Quoc, Trang Dai Ward, Bien Hoa City, Dong Nai Province.
          - Expected time: April 2025.