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

1. Issuer: Dong Nai Material & Building Investment Joint Stock Company
2. Stock code: DND
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 13/04/2025
          - Place: Head office of Dong Nai Material & Building Investment Joint Stock Company, address: No. 138. KP1, Nguyen Ai Quoc Street, Trang Dai Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: The content will be announced later on the Company's website and the shareholder invitation to attend the meeting according to the list provided by VSDC.