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

1. Issuer: Dong Nai Brick And Tile Corporation
2. Stock code: GND
3. Par value: VND10,000/share
4. Record date: 07/04/2023
5. Ex-date: 06/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on late 04/2023
          - Place: Expected VICTORY hotel – No. 14 Vo Van Tan Street, District 3, Ho Chi Minh City
          - Agenda: Annual General Meeting of Shareholders 2023