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

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
3. Par value: VND 10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company announces in the invitation letter to the Annual General Meeting of Shareholders in 2023
          - Place: Company office, 80A Tran Phu, Loc Son ward, Bao Loc city, Lam Dong province
          - Expected time: 27/04/2023.