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

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND 10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 28/05/2024
          - Place: Da Nang city (The specific location will be announced in the Invitation Letter)
          - Agenda: Contents being under the authority of the General Meeting of Shareholders (details in the Invitation Letter).