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

1. Issuer: DIC Dong Tien JSC
2. Stock code: DID
3. Par value: VND 10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the activities of the Board of Directors;
+ Report on production and business situation in 2022, approve the audited financial statement in 2022;
+ Production, business and investment plan in 2023;
+ Approve the profit distribution plan in 2022;
+ Approve the final settlement of remuneration for the Board of Directors, Supervisory Board, and Secretary of the Board of Directors in 2022 and expected remuneration for the Board of Directors, Supervisory Board, and Secretary of the Board of Directors in 2023;
+ Approve the election of additional members of the Board of Directors for the term 2019 - 2023;
+ Other contents according to the authority of the General Meeting of Shareholders of DIC Dong Tien JSC
          - Place: Office of DIC Dong Tien JSC, Lot 17, Nhon Trach 2 Industrial Park, Provincial Road 25B, Phu Hoi Commune, Nhon Trach District, Dong Nai Province
          - Time: 05/05/2023.