DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2023 (1st time)

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: in March or April 2023
          - Place: Head office of Dona Transportation Construction JSC, No. 200 Nguyen Ai Quoc, Trang Dai Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Dismissing 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.