TBD: Notice of record date for Extraordinary 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: 04/12/2025
5. Ex-date: 03/12/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/12/2025
          - Place: Company headquarters, address: No. 189 Lam Tien Street, Thu Lam Commune, Hanoi City
          - Agenda: Consider and approve resignation and dismissal of members of the Board of Directors, elect additional members of the Board of Directors and other matters under the authority of the General Meeting of Shareholders.