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

1. Issuer: Danang Housing Investment Development Joint Stock Company
2. Stock code: NDN
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 27/04/2024
          - Place: Expected at Bamboo Green Hotel, 158 Phan Chau Trinh, Danang City
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders (The Company will specifically notify shareholders and publish information on the mass media according to law).

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