DOC: Notice of record date for a ballot

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND10,000/share
4. Record date: 29/12/2025
5. Ex-date: 26/12/2025
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Dismiss and elect a replacement member of the Board of Directors for the remainder of the 2025-2030 term.
          - Expected exercise date: 01/2026
          - Place: Dong Nai Joint Stock Company Of Agricultural Material (1st Floor, No. 94/2 Bis, Zone 1, Tran Bien Ward, Dong Nai Province)