TBD: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 13/03/2026
5. Ex-date: 12/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2026
          - Place: Meeting room of Dong Anh Electrical Equipment Corporation - Joint Stock Company, address: 189 Lam Tien Street, Thu Lam Commune, Hanoi City
          - Agenda: Matters within the authority of the General Meeting of Shareholders as stipulated in the Corporation's Charter and the law.