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

1. Issuer: Da Nang Water Supply Joint Stock Company
2. Stock code: DNN
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
          - Agenda:
+ Report on the Company's production and business results in 2024 and the production and business plan in 2025;
+ Report of the Board of Directors in 2024 and the direction of operation in 2025;
+ Report on the inspection and supervision activities of the Board of Supervisors in 2024 and the inspection and supervision plan in 2025;
+ Audited financial statements in 2024;
+ Report on the Profit Distribution Plan in 2024 and the Profit Distribution Plan in 2025;
+ Select an independent auditor for the financial statements 2025;
+ Dismissal and election of members of the Board of Directors (expected);
+ Voting on other issues within the authority of the Congress.
          - Place: 6th floor hall, Company Office at 57 Xo Viet Nghe Tinh, Hoa Cuong Nam ward, Hai Chau district, Da Nang city
          - Expected time: 18/04/2025.