DDN: Notice of record date for a ballot

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND10,000/share
4. Record date: 24/09/2024
5. Ex-date: 23/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: from 02/10/2024 to 13/10/2024
          - Content of the ballot:
​+ Approval of supplementing and amending detailed business lines.
+ Approval of supplementing the Company Charter to be consistent with the content of supplementing and amending detailed business lines of the Company, authorizing the Board of Directors to amend, supplement and issue a new Charter as submitted.
           - Place: Da Nang Pharmaceutical Medical Equipment JSC, No. 02 Phan Dinh Phung, Hai Chau district, Danang city.