DNE: Notice of record date for Extraordinary 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: 26/11/2025
5. Ex-date: 25/11/2025
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: Da Nang Urban Environment Joint Stock Company (471 Nui Thanh, Hoa Cuong ward, Da Nang city)
          - Agenda: Election of Board of Directors and Supervisory Board members for the 2025-2030 term