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

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND 10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 06/2023 (expected)
          - Place: The Company will notify directly in the invitation to shareholders and post it on the Company's website.
          - Agenda: + The report summarizing production and business activities in 2022 and the production and business plan in 2023;
+ Report on the performance of the Board of Directors in 2022 and the operation plan in 2023;
+ Report on the operation results of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving audited financial statements for 2022 and audited financial statements for 2022;
+ Approving the selection of an auditing company and reviewing the financial statements of 2023;
+ Approving the profit distribution plan in 2022;
+ Other contents under the authority of the General Meeting of Shareholders in accordance with the Company's Charter and legal regulations.
Specific content in the invitation letter will be sent to shareholders to attend the meeting.