BMF: Notice of record date for a ballot

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 31/07/2023
5. Ex-date: 28/07/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: August 2023. The company will notify in the letter to shareholders.
          - Content of the ballot:
         + Approving the adjustment of the profit distribution plan in 2022 approved by the Annual General Meeting of Shareholders in 2023;
         + Report of the Board of Directors on the correction of the independent audit report of the financial statements for 2022 audited by AFC Vietnam Auditing Company Limited;
         + Other contents under the authority of the General Meeting of Shareholders (if any).