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

1. Issuer: Dong Nai Tourist Joint Stock Company
2. Stock code: DNT
3. Par value: VND 10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 25/04/2023
          - Place: Dong Nai Hotel – No. 57 Pham Van Thuan, Tan Tien Ward, City. Bien Hoa, Dong Nai Province
          - Agenda:
+ Report on production and business results in 2022;
+ Report of the Board of Directors on the implementation of the Resolutions of the General Meeting of Shareholders in 2022;
+ Report of the Supervisory Board to verify the financial statements in 2022;
+ Production and business plan in 2023;
+ Elect additional members of the Board of Directors for the term from 2021 to 2025;
+ Other contents.