Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27th April 2022
- Meeting venue: Office of DongNai Import Export Joint Stock Company, road 9, Bien Hoa 1 industrial zone, An Binh ward, Bien Hoa city, Dong Nai province
- Meeting agenda:
+ Report summarizing the activities of the Board of Directors for 2018-2022 term; direction and tasks for 2023-2028 term;
+ Report on 2022 business and financial results; 2023 business and financial plan
+ Report on 2022 and 2018-2022 term supervising activities by the Supervisory Board (SB)
+ 2022 audited financial statements
+ Electing Board of Directors, SB of the Company for 2023-2028 term.
+ Other issues within the authority of the General Meeting of Shareholders.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.