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

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025
          - Place: Company Office, 80A Tran Phu, Loc Son Ward, Bao Loc City, Lam Dong Province
          - Agenda: According to the notice of invitation to the Annual General Meeting of Shareholders 2025.