DNT: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash

1. Issuer: Dong Nai Tourist Joint Stock Company
2. Stock code: DNT
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025 (There will be an official announcement to shareholders).
          - Place: Dong Nai Hotel, No. 57 Pham Van Thuan, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
          - Agenda:
+ Report on business performance in 2024;
+ Report of the Board of Directors on the implementation of the Resolutions of the General Meeting of Shareholders 2024;
+ Report of the Supervisory Board on the audit of the financial statements 2024;
+ Business plan for 2025;
+ Election of the Board of Directors and Supervisory Board for the 2026-2030 term;
+ Some other issues.
     * Dividend payment in cash:
          - Exercise rate: 6%/share (shareholder will receive VND600 for each share they own)
          - Exercise date: 21/04/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong Nai Tourist Joint Stock Company on working days from 21/04/2025. Securities certificate and Identification Card (original copy) are required. Shareholders who are legal entities must present an introduction letter (if sending an employee) and a request to receive dividends.