DDN: Notice of record date for a ballot

1. Issuer: Da Nang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Record date: 23/08/2023
5. Ex-date: 22/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: from August 29, 2023 to the end of September 10, 2023
          - Content of the ballot: Approve the dismissal of members of the Board of Directors for the term 2022-2025
          - Place: No. 02 Phan Dinh Phung, Hai Chau district, Da Nang city.