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

1. Issuer: Da Nang Petroleum Machinery - Technology Joint Stock Company
2. Stock code: DAS
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of business performance results in 2023; Production and business plan for 2024; Report to the Board of Directors; Report to the Supervisory Board and related reports;...
          - Expected place: Minh Toan Galaxy Hotel, No. 306 2/9 Street, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City.
          - Expected time: 3rd or 4th week in April 2024

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