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

1. Issuer: Dong A Plastic Joint Stock Company
2. Stock code: DAG
3. Par value: VND10,000/share
4. Record date: 22/04/2025
5. Ex-date: 21/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: May 2025
          - Place: In Hanoi (the specific location will be announced by the Company in the invitation to attend the Annual General Meeting of Shareholders 2025).
          - Agenda:
+ Report on 2024 business results and business plan 2025;
+ Approve the performance reports of the Board of Directors and the Supervisory Board;
+ Approve the audited financial statements for 2024;
+ Approve the contents of the submissions to the General Meeting of Shareholders;
+ Approve other matters within the authority of the General Meeting of Shareholders.