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

1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Par value: VND 10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Report on the Board of Directors' performance results in 2023 and operating directions in 2024;
2. Report on business results for 2023 and business plan for 2024;
3. Report on the performance of the Supervisory Board in 2023;
4. Proposal to select an auditing unit in 2024;
5. Audited financial statements of 2023;
6. Report on profit distribution, fund allocation and dividend payment in 2023; Expected plan for remuneration of the Board of Directors, Supervisory Board and profit distribution in 2024;
7. Proposal on approval and signing of contract with TRAPHACO;
8. Other contents being under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Company's Charter.
          - Place: 9A Hung Vuong, Tu An Ward, City. Buon Ma Thuot, Dak Lak province
          - Expected time: 22/04/2024.

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