DND: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Dong Nai Material & Building Investment Joint - Stock Company
2. Stock code: DND
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 12, 2023
          - Place: Head office of Dong Nai Material & Building Investment Joint Stock Company, address: No. 138, KP1, Nguyen Ai Quoc, Trang Dai Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: The Board of Directors will announce later on the Company's website and the invitation.