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

1. Issuer: DAKLAK Urban and Enviroment Limited Company
2. Stock code: UDL
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2025
          - Place: DAKLAK Urban and Enviroment Limited Company, No. 01 Dao Duy Tu Street, Tan Tien Ward, Buon Ma Thuot City, Dak Lak Province
          - Agenda: Approve the contents within the authority of the 2025 Annual General Meeting of Shareholders according to the provisions of the Law and the Company Charter