DAS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Da Nang Petroleum Machinery Technology Joint Stock Company
2. Stock code: DAS
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of 2024 Business Performance Results; Business Production Plan 2025; Board of Directors Report; Supervisory Board Report and related Submissions...
          - Expected place: Eden Plaza Danang Hotel - No. 07 Duy Tan, Hoa Cuong Bac ward, Hai Chau district, Danang city.
          - Expected time: 2nd week of April 2025.