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

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2025. The Company will notify specifically in the Invitation to the Annual General Meeting of Shareholders
- Place: Dong Nai Hotel (57 Pham Van Thuan, Tan Mai Ward, Bien Hoa City, Dong Nai Province)
- Agenda: The Company will notify specifically in the Invitation to attend the Annual General Meeting of Shareholders in 2025.