Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

1. Payment of 2025 Cash Dividend
- Payment rate: 5%/share (500 VND per share) 
- Payment time: 21/9/2026
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Dong Nai Joint Stock Company Of Agricultural Material, Address: 1st Floor, No. 94/2 Bis, Zone 1, Tran Bien Ward, Dong Nai Province from 21/9/2026. ID cards have to be presented.

- Execution rate: 1 share - 1 voting right
- Execution time: 9/2026 tentatively
- Execution venue:  1st Floor, No. 94/2 Bis, Zone 1, Tran Bien Ward, Dong Nai Province
- Contents:
+ Supplementing and amending the details of business lines in the Company's charter and business registration certificate;
+ Approving the transaction between Dong Nai Agricultural Materials Joint Stock Company and Dong Nai Food Industry Corporation (Parent Company).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Dong Nai Joint Stock Company Of Agricultural Material  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.