DDN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Audited financial statements in 2022;
+ Profit distribution plan in 2022;
+ Selection of audit unit in 2023;
+ Other contents under the authority of the General Meeting of Shareholders
          - Place: The company will announce in the notice of meeting invitation
          - Expected time: 14/04/2023.