DNH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
3. Par value: VND 10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: According to the invitation letter
          - Place: Company Office, 80A Tran Phu, Loc Son Ward, Bao Loc City, Lam Dong Province                            - Time: 26/04/2024.