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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: No.238, Nguyen Ai Quoc Street, Tan Hiep Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: Approval of the 2024 Board of Directors' report, 2024 business performance report, 2024 Supervisory Board's report, 2024 Audit report and other related contents.
           - Time: Expected date: June 26, 2025 (Thursday)