DDN: Notice of record date for a ballot

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Record date: 16/01/2023
5. Ex-date: 13/01/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Approve the election of additional members of the Board of Directors for the term 2022-2025.
          - Expected exercise date: February 2, 2023 to the end of February 12, 2023
          - Place: Da Nang Pharmaceutical Medical Equipment JSC; No. 02 Phan Dinh Phung, Hai Chau district, Da Nang city.