DAD: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/04/2024
          - Place: 145 Le Loi, Hai Chau 1 ward, Hai Chau district, Da Nang city
          - Agenda: + Report on production, business and profit distribution results in 2023;
+ Report on production and business plan for 2024;
+ Verification report on production and business results in 2023 of the Supervisory Board;
+ And other contents under the authority of the General Meeting of Shareholders.

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