GND: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Dong Nai Brick And Tile Corporation
2. Stock code: GND
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 28/04/2025
          - Agenda: Annual General Meeting of Shareholders 2025
          - Expected place: VICTORY HOTEL – No. 14 Vo Van Tan Street, District 3, Ho Chi Minh City.