DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2023 (2nd)

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND 10,000/share
4. Record date: 28/08/2023
5. Ex-date: 25/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (2nd)
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Dismiss members of the Board of Directors and members of the Supervisory Board;
+ Election of members of the Board of Directors and members of the Supervisory Board;
+ Other contents according to the authority of the General Meeting of Shareholders
          - Place: No. 200 Nguyen Ai Quoc, Trang Dai Ward, Bien Hoa City, Dong Nai Province
          - Expected time: in September or October 2023.