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

1. Issuer: DongNai Plastic Construction JSC
2. Stock code: DNP
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 04/2023 (Expected)
          - Place: will notified in the meeting invitation letter.
          - Agenda: will be notified to shareholders by the Board of Directors in accordance with the Law and the Company's Charter.