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

1. Issuer: Danang Housing Development Joint stock company
2. Stock code: NDX
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 15/04/2023
          - Agenda: Approve the contents under the authority of general meeting and the agenda in the invitation
          - Place: Bamboo Green Hotel, No.158 Phan Chu Trinh street, Danang City
Time and plan if have any change will be announced later in the invitation to shareholders and on company's website and mass media as prescribed by law.