DAE: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash 2024

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected date is 03/04/2025
          - Place: 771 Nguyen Huu Tho, Cam Le district, Da Nang city
          - Agenda:
+ Report of the Board of Directors and Executive Board on the results of production and business activities in 2024 and profit distribution in 2024;
+ Report on production, business and profit distribution plans for 2025;
+ Report of the Supervisory Board on verification of 2024 financial statements;
+ Some other contents fall under the authority of the company's General Meeting of Shareholders.
     * Dividend payment in cash 2024:
          - Exercise rate: 12%/shares (01 share will receive VND1,200)
          - Exercise date: 20/03/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC In Da Nang City on working days from 20/03/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.