DFC: Notice of record date for Annual General Meeting of Shareholders 2023, Share issue to outstanding shareholders

1. Issuer: Dong Anh C&F Joint Stock Company
2. Stock code: DFC
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the Company's Head Office
          - Expected time: April 21, 2023
          - Agenda:
+ Report of the Board of Directors in 2022 and the plan for 2023;
+ Report of the Supervisory Board in 2022 and the plan for 2023;
+ Report of the Board of Directors on production and business results in 2022 and the plan for 2023;
+ Audited financial statements of 2022;
+ Plan for profit distribution and dividend payment in 2022;
+ Report on remuneration for members of the Board of Directors, Supervisory Board in 2022 and remuneration payment plan in 2023;
+ Select the company to audit the company's 2023 financial statements;
+ Other issues under the authority of the General Meeting of Shareholders
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 5,400,000
          - Exercise rate: 10:9 (01 share is entitled to 01 buy rights, 10 rights to buy 09 new shares)
          - Issue price: VND 10,000/share
          - Rounding method: The number of odd shares arising and the shares that the outstanding shareholders refuse to exercise the right to buy or only partially buy, and the shares that are not fully sold will be authorized to the Board of Directors to distribute to others with the conditions for offering, rights and obligations of investors are not more favorable than those offered to outstanding shareholders, which includes that the offering price is not lower than the offering price for outstanding shareholders.
          - For odd lot shares and undistributed shares: The remaining shares, that have not been fully distributed as mentioned above, when be offered for sale to other entities under the decision of the Board of Directors, will be restricted from being transferred within 1 year from the date of completion of the offering.
Example: On the record date of the list of shareholders to exercise the rights for outstanding shareholders, shareholder A owns 125 shares, equivalent to 125 purchase rights. The number of additional shareholders A to buy in the offering is: 125 x 9/10 = 112.5 shares rounded down to 112 shares. Thus, shareholder A can buy 112 additional shares for sale.
          - Blocked account:
               + Account name: Dong Anh C&F Joint Stock Company
               + Bank name: Vietin Bank – Dong Anh branch.
               + Account number: 110602050368
          - Stock type: free-float shares.
          - Time for transfer of purchase rights:
               + Start date: 30/03/2023
               + End date: 14/04/2023
          - Buy call date:
               + Start date: 30/03/2023
               + End date: 21/04/2023
          - Exercise Place:
               + For undeposited shares: Dong Anh C&F Joint Stock Company. The owner make bank transfer to the Company's blocked account.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: The right to buy is transferred once. In case a shareholder refuses the rights to buy additional shares, he can transfer his rights to buy shares to a second party, but the second party may not transfer the share purchase rights a third party.
+ Foreign shareholders/investors are not allowed to transfer purchase rights from outstanding shareholders of the company.