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

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND10,000/share
4. Record date: 18/04/2025
5. Ex-date: 17/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: June 2025, the specific date will be announced by the Securities Registration Organization in the notice inviting the Annual General Meeting of Shareholders 2025.
          - Place: The company will announce later.
          - Agenda:
+ Approval of the audited financial report for 2024;
+ Report of the Board of Directors for 2024, plan for 2025;
+ Report of the Board of Supervisors for 2024;
+ Election of members of the Board of Directors and Board of Supervisors for the 2025-2030 term;
+ Other contents under the authority of the Meeting.