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

1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Par value: VND10,000/share
4. Record date: 11/04/2025
5. Ex-date: 10/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 14/05/2025
          - Place: 09A Hung Vuong, Tu An Ward, Buon Ma Thuot City, Dak Lak
          - Agenda:
1. Report on the Board of Directors' performance in 2024 and the direction of operations in 2025;
2. Report on business results in 2024 and business plan in 2025;
3. Report on the Board of Supervisors' performance in 2024;
4. Proposal to select an auditing unit in 2025;
5. Audited financial statements 2024;
6. Report on profit distribution, fund allocation and dividend payment in 2024; Expected plan for remuneration payment to the Board of Directors, Board of Supervisors and profit distribution in 2025;
7. Submission on approval and signing of contract with Traphaco JSC;
8. Other contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Company Charter.