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

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 22/05/2025
5. Ex-date: 21/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 25, 2025 
          - Place: Meeting Room of Dong Anh Electrical Equipment Corporation - Joint Stock Company; Address: No. 189 Lam Tien Street, Dong Anh Town, Dong Anh District, Hanoi City.
          - Agenda: Contents under the authority of the General Meeting of Shareholders as prescribed in the Company Charter and the Law.