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

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Specific content in the invitation to attend the 2023 Annual General Meeting of Shareholders
           - Place: Dong Nai Hotel (57 Pham Van Thuan, Tan Mai Ward, Bien Hoa City, Dong Nai Province)
          - Exercise date: 21/04/2023.