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

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 24/04/2025
          - Place: Dien Ban Town, Quang Nam Province (The Company will announce the specific location in the Invitation to attend the General Meeting of Shareholders)
          - Agenda: Contents under the authority of the General Meeting of Shareholders (details in the Invitation to attend the General Meeting of Shareholders).