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

1. Issuer: Danang Housing Investment Development Joint Stock Company
2. Stock code: NDN
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: within 6/2023
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders (the Company will specifically notify the shareholders and disclose information on the mass media according to the law).
          - Place: Expected at Bamboo Green Hotel, 158 Phan Chau Trinh, City. Danang.