1. Issuer: Da Nang Water Supply Joint Stock Company
2. Stock code: DNN
3. Par value: VND10,000/share
4. Record date: 18/03/2026
5. Ex-date: 17/03/2026
6. Reason:
* Annual General Meeting of Shareholders 2026:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 17/04/2026
- Place: Da Nang Water Supply Joint Stock Company (No. 57 Xo Viet Nghe Tinh Street, Hoa Cuong Ward, Da Nang City)
- Agenda: be informed later