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

1. Issuer: Da Nang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND10,000/share
4. Record date: 09/05/2025
5. Ex-date: 08/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: before June 30, 2025 (specific time will be announced by the Company later)
          - Place: Da Nang Urban Environment Joint Stock Company - 471 Nui Thanh, Hoa Cuong Nam ward, Hai Chau district, Da Nang city
          - Agenda:
+ Approval of matters within the authority of the General Meeting of Shareholders;
+ Report to the Board of Directors in 2024;
+ Report to the Board of Supervisors in 2024;
+ Audited financial statements in 2024;
+ Contents submitted to the General Meeting of Shareholders.