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

1. Issuer: Danang Housing Investment Development Joint Stock Company
2. Stock code: NDN
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
• Expected exercise date: 19/04/2025
• Place: Bamboo Green hotel, 158 Phan Chu Trinh, Da Nang city
• Agenda: Contents come within the competence of General Meeting of Shareholders