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

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND 10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
             * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Bien Hoa City, Dong Nai Province
          - Time: expected in May or June 2023
          - Agenda: 
+ Approving the operation report of the Board of Directors in 2022 and operation orientation in 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Report on the operation of the Board of Management in 2022 and the plan for 2023;
+ Approving the audited financial statements 2022;
+ Approving the plan for profit distribution and setting up funds;
+ Approving the Revenue and Profit (consolidated) Plan for 2023;
+ Remuneration plan in 2022 and Compensation plan for the Board of Directors and Supervisory Board in 2023;
+ Contents of authorization of the Board of Directors to select an audit unit for financial statements in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.