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

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND 10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the audited financial statements for 2022;
+ Report of the Board of Directors in 2022, plan in 2023;
+ Report of the Supervisory Board in 2022;
+ Other contents under the authority of the General Meeting
          - Place: The company will announce later
          - Expected time: May, 2023.