DNC: Notice of record date for Annual General Meeting of Shareholders 2025, dividend payment in cash 2024

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock Company
2. Stock code: DNC
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
          - Exercise date: 05/04/2025
          - Place: At the Company's conference hall, No. 34 Thien Loi Street - An Duong Ward, Le Chan District, Hai Phong City
          - Agenda: The Company will notify later
     * Dividend payment in cash 2024 (2nd time):
          - Exercise rate: 15%/share (1 share receives VND1,500)
          - Exercise date: March 27, 2025
          - Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock Company on working days from March 27, 2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the above.