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

1. Issuer: Dong Anh C&F Joint Stock Company
2. Stock code: DFC
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the Board of Directors' report on operations in 2024 and the operation plan 2025;
+ Approval of the Board of Supervisors' report on operations in 2024 and the operation plan 2025;
+ Approval of the Board of Directors' report on production and business results in 2024 and the production and business plan 2025;
+ Approval of the audited financial statements in 2024;
+ Approval of the selection of an auditor for the financial statements 2025;
+ Approval of the profit distribution plan 2024;
+ Submission on remuneration of the Board of Directors and the Board of Supervisors in 2025;
+ Other matters under the authority of the General Meeting of Shareholders.
          - Place: Head office of Dong Anh C&F Joint Stock Company - No. 11, Group 47, Dong Anh town - Dong Anh district - Hanoi
          - Expected time: 15/04/2025.