GND: Notice of record date for 2026 Annual General Meeting of Shareholders

1. Issuer: Dong Nai Brick And Tile Corporation
2. Stock code: GND
3. Par value: VND10,000/share
4. Record date: 03/04/2026
5. Ex-date: 02/04/2026
6. Reason:
* 2026 Annual General Meeting of Shareholders
- Voting ratio: 1 share – 1 voting right
- Meeting time: Expected on April 28, 2026
- Meeting venue: Expected at VICTORY Hotel – No. 14 Vo Van Tan Street, Xuan Hoa Ward, Ho Chi Minh City
- Meeting agenda: 2026 Annual General Meeting of Shareholders