TBD: Notice of record date for Extraordinary 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: 06/10/2026
5. Ex-date: 05/10/2026
6. Reason:
     * Extraordinary General Meeting of Shareholders 2026 
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 07/11/2026
          - Place: Meeting room of Dong Anh Electrical Equipment Corporation - Joint Stock Company. Address: No. 189, Lam Tien Road, Thu Lam Commune, Hanoi City.
- Agenda: Matters falling within the authority of the General Meeting of Shareholders in accordance with the Corporation’s Charter and the law.