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

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business performance in 2024 and business plan in 2025.
+ Audited financial statement in 2024.
+ Profit distribution plan in 2024.
+ Selection of audit unit in 2025.
+ Election of members of the Board of Directors and Supervisory Board for the term 2025-2030.
+ Other contents under the authority of the General Meeting of Shareholders.
          - Place: The company will notify in the meeting invitation.
          - Expected time: 18/04/2025