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

1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2025
          - Place: 145 Le Loi, Hai Chau ward, Hai Chau district, Da Nang city.
          - Agenda:
​+ Report on production, business and profit distribution results in 2024.
+ Report on economic production plan for 2025.
+ Verification report on production and business results in 2024 of the Supervisory Board.
+ And other contents under the authority of the General Meeting of Shareholders.