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

1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Par value: VND 10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
 * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 24/03/2023
          - Place: 145 Le Loi, Hai Chau 1 ward, Hai Chau district, Da Nang city.
          - Agenda:
+ Report on production and business results and profit distribution in 2022;
+ Report on production and business plan in 2023;
+ Report on verification of production and business results in 2022 of the Supervisory Board;
+ And other contents under the authority of the General Meeting of Shareholders;
* Dividend payment in cash 2022:
          - Exercise rate: 15%/share (01 share  - VND 1,500)
          - Exercise date: 22/03/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 22/03/2023. 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.