DNH: Notice of record date for a ballot

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
3. Par value: VND10,000/share
4. Record date: 17/12/2024
5. Ex-date: 16/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Adjust the planned dividend rate for 2024 from 12% to 14%.
          - Expected exercise date: from 20/12/2024 to 30/12/2024
          - Place: Headquarter of Da Nhim - Ham Thuan - Da Mi Hydropower Joint Stock Company, No. 80A Tran Phu, Loc Son Ward, Bao Loc City, Lam Dong Province.