SDN: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders are entitled to receive VND 800 for every share they own) 
          - Exercise date: 31/03/2023
          - Place of payment:
         + For deposited shares: securities companies where shares of shareholders have been deposited.
     + For undeposited shares: shareholders carry out procedures to receive dividends at Dong Nai Paint Corporation on working days from 31/03/2023 or payment via bank account. For receipt of cash, shareholders need to present ID card (original) when receiving dividends. 
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
    - Agenda: + Report on production and business activities, executive management in 2022 and plan for production and business for 2023. 
+ Summary report on activities in 2022 and orientation for 2023 of the Board of Directors. 
+ Other contents under authority of General Meeting of Shareholders 
       - Place: in the office of Dong Nai Paint Corporation. Address: Street 7, Industrial Park Bien Hoa 1, An Binh ward, Bien Hoa city, Dong Nai province. 
           - Meeting date: expected in April/2023, the issuer will announce later.