DDN: Notice of record date for a ballot

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND10,000/share
4. Record date: 12/11/2025
5. Ex-date: 11/11/2025
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ Approving the dismissal of members of the Board of Directors for the 2025-2030 term;
+ Approving the election of additional members of the Board of Directors for the 2025-2030 term;
+ Approving the detailed amendment of business lines;
+ Approving the addition to the Company Charter in accordance with the amended content of the Company's business lines and authorizing the Board of Directors to amend, supplement and issue a new Charter as submitted.
          - Expected exercise date: 20/11/2025 – 30/11/2025
          - Place: Da Nang Pharmaceutical Medical Equipment JSC (No. 02 Phan Dinh Phung, Hai Chau Ward, Da Nang City)