DOC: Notice of record date for a ballot, dividend payment in cash

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND10,000/share
4. Record date: 18/08/2025
5. Ex-date: 15/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: September 2025
          - Content of the ballot: Change of Company head office address and update of address change in Company Charter
     * Dividend payment in cash:
          - Exercise rate: 3%/share (shareholder will receive VND300 for each share they own)
          - Exercise date: 24/09/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong Nai Joint Stock Company Of Agricultural Material on working days from 24/09/2025. Citizen Identification Card/ Identification Card (original copy) is required. 
            - Payment method: Cash dividend payment 2024.