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

1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the performance of the Board of Directors in 2022 and operation direction in 2023;
+ Report on business results in 2022 and business plan in 2023;
+ Report on the operation results of the Supervisory Board in 2022;
+ Proposing the selection of an audit unit in 2023;
+ Audited financial statements of 2022;
+ Report on profit distribution, setting up funds and paying dividends in 2022; Expected plan to pay remuneration for the Board of Directors, Supervisory Board and profit distribution in 2023;
+ Report on approval and signing of contract with Traphaco JSC;
+ Some other related content
          - Place: 09A Hung Vuong, Tu An Ward, Buon Ma Thuot City, Dak Lak Province
          - Expected time: April 07, 2023.