DNC: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock Company
2. Stock code: DNC
3. Par value: VND 10,000/share
4. Record date: 22/02/2023
5. Ex-date: 21/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 01/04/2023 (expected)
          -  Place: At the company hall, 34 Thien Loi street - Nghia Xa ward, Le Chan district, Hai Phong city
          - Agenda: Company will announce later
     * Dividend payment in cash 2022 (2nd time):
          - Exercise date: 28/3/2023
          - Exercise rate: 15%/share (01 share = VND 1,500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock Company on working days from 28/03/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.