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

1. Issuer: Dong Anh C&F Joint Stock Company
2. Stock code: DFC
3. Par value: VND10,000/share
4. Record date: 23/04/2026
5. Ex-date: 22/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 26/05/2026
          - Place: Dong Anh C&F Joint Stock Company - No. 11, Group 47, Thu Lam Commune, Hanoi City
          - Agenda:
+ Approval of the Board of Directors' activity report for 2025 and the activity plan for 2026;
+ Approval of the Supervisory Board's activity report for 2025 and the activity plan for 2026;
+ Approval of the Board of Directors' report on business performance in 2025 and the business plan for 2026;
+ Approval of the audited financial statements for 2025;
+ Approval of the selection of the auditing firm for the financial statements for 2026;
+ Approval of the profit distribution plan for 2025;
+ Proposal on remuneration for the Board of Directors and Supervisory Board in 2026;
+ Other matters within the authority of the General Meeting of Shareholders.