DNE: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Da Nang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Dismissal and additional election of Members of the Board of Directors and Members of the Supervisory Board.
          - Place: 471 Nui Thanh, Hoa Cuong Nam ward, Hai Chau district, Da Nang city
          - Time: 28/12/2023.