DNM: Notice of record date for a ballot

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 20/11/2020
5. Ex-date: 19/11/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ Change in organizational structure;
+ Supplementing and amending the content of business registration of the Corporation;
+ Supplementing the Charter of the Corporation.
          - Expected exercise date: expected from 27/11/2020 to 14/12/2020
          - Place: office of the company - 12 Trinh Cong Son, Hoa Cuong Nam ward, Hai Chau district, Da Nang city.

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