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

1. Issuer: Dong Nai Roofsheet & Construction Joint Stock Company
2. Stock code: DCT
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company will announce later
          - Place: The Company will announce later
          - Agenda: Approval of matters within the authority of the General Meeting of Shareholders.