DDN: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Danang Pharmaceutical Medical Equipment JSC
2. Stock code: DDN
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 27/06/2020
          - Place:Da Nang city
          - Agenda:
          + Report on the results of production and business activities in 2019 and production and business plans in 2020
          + Report of the Board of Directors
          + Audited financial statements 2019
          + Plan for profit distribution in 2019
          + Selecting an auditing unit in 2020
          + Other contents under the authority of the General Meeting of Shareholders.

HNX

>   DNS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   GEX: Cancellation of record date for AGM 2020 (19/05/2020)

>   VRC: BOD resolution on holding AGM 2020 (19/05/2020)

>   SBSI: Information on the documents of AGM 2020 via the website (19/05/2020)

>   WSS: Resolution on the AGM 2020 (19/05/2020)

>   VNS: BOD resolution on holding AGM 2020 (19/05/2020)

>   VFG: Record date for AGM 2020 (19/05/2020)

>   SCD: Cancellation of record date for AGM 2020 (19/05/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/05/2020)

>   LIX: Cancellation of record date for AGM 2020 (19/05/2020)